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Pacifica National Board Finance Committee Thursday, December 29, 2005 6:00 PM ET Minutes View PDF Posted Thursday, December 22, 2005 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Finance Committee Thursday, December 22, 2005 7:00 PM ET Agenda 1) Roll Call and Approval of Agenda (5 min) 2) Scheduling of next meeting (5 min) 3) Approval of Minutes (12/01/05 and 12/15/05) 4) Consideration of Williams motion introduced at 12/01/05 NFC meeting (15 min) Motion by Williams that the LSB Treasurers and the Business Managers at each station be invited to attend a retreat immediately prior to the March 2006 PNB meeting in order to outline budget timelines and process for the upcoming fiscal year. 5)Report on Spanish Language Programming progress (10 min) (from 11/17 minutes: "Casey McFall and Lonnie Hicks will coordinate with Ambrose Lane and Rob Robinson regarding Spanish Language Programming plans and budget needs.") 6)Budget calendar (15 min) 7)Process for completing budget reforecasts/budget modifications (15 min) 8) Surplus and reserves (15 min) 9) General Ledger working group report (10 min) 10) CFO Report (20 min) 11) Review of available financial reports incl. audited Sept. 05 income statement and balance sheet (40 min) Adjourn to Executive Session Posted Thursday, December 15, 2005 Play or Download Part 1 |
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Pacifica National Board Audit Committee Wednesday, December 21, 2005 8:00 PM ET Cancelled |
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Pacifica National Board Special Meeting Monday, December 19, 2005 8:00 PM ET Agenda Regular meeting of the PNB. Agenda will be posted within 24 hours of receipt from the chair. Minutes PDF Posted Sunday, December 11, 2005 Play or Download Part 1 |
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Pacifica National Board Elections Committee Sunday, December 18, 2005 7:00 PM ET Posted Wednesday, December 7, 2005 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Governance Committee Sunday, December 18, 2005 3:00 PM ET Agenda The agenda will include (but is not limited to): Contracts Policy Code of Conduct Freeland Suspension New Business Posted Sunday, December 11, 2005 Play or Download Part 1 Part 2 Part 3 Part 4 |
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KPFK Local Station Board Saturday, December 17, 2005 3:00 PM PT Echo Park United Methodist Church 1226 North Alvarado St. Los Angeles, CA 90026 Executive Session
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KPFK Local Station Board Saturday, December 17, 2005 10:30 AM PT The KPFK Local Station Board [LSB] will meet Saturday, December 17, 2005 at 10:30 a.m. at Echo Park United Methodist Church, 1226 Alvarado Street, one long block north of the interesection of Alvarado and Sunset Blvd. A map to the church is available at www.mapquest.com by writing in the address and zip code 90026. IMPORTANT NOTICE: While a complete agenda for this meeting will be issued soon, all stakeholders should be aware that an election for officers of the LSB will be conducted at this meeting. IMPORTANT NOTICE REGARDING SECRETARY AND TREASURER: Nominees for secretary and treasurer of the Board do not have to be elected members of the Board but can come from the community and nominations for those positions will be in order just as nominations for chair and vice-chair will be. The December 17 meeting of the LSB will not elect Directors to the Pacifica Foundation. A Delegates' meeting in January, 2006 will conduct that election. Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1138&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=611&year=2\ 005&month=12&day=17&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38928 http://disc.server.com/discussion.cgi?disc=203188;article=8124 Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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Pacifica National Board Finance Committee Thursday, December 15, 2005 8:00 PM ET Posted Thursday, December 1, 2005 Play or Download Part 1 |
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Pacifica National Board Special Meeting Monday, December 12, 2005 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Thursday, December 1, 2005 8:00 PM ET Minutes View PDF Posted Thursday, November 17, 2005 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Archive Task Force Wednesday, November 30, 2005 9:00 PM ET Agenda Organizing for the PRA Fund Drive on December 6, 2005 Posted Wednesday, November 30, 2005 Play or Download Part 1 |
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WPFW Local Station Board Wednesday, November 30, 2005 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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Pacifica National Board Special Meeting Monday, November 28, 2005 8:00 PM ET Agenda View Text Minutes PDF Posted Saturday, November 26, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Governance Committee Thursday, November 24, 2005 8:00 PM ET Cancelled |
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Pacifica National Board Programming Committee Monday, November 21, 2005 8:30 PM ET Cancelled Regular Meeting |
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Pacifica National Board Elections Committee Sunday, November 20, 2005 8:00 PM ET Agenda TBA Posted Sunday, October 23, 2005 Play or Download Part 1 Part 2 Part 3 |
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KPFK Local Station Board Thursday, November 17, 2005 8:00 PM PT A regular meeting of the KPFK Local Station Board has been scheduled to start at 8:00 pm on November 17, 2005 at The Peace Center, 8124 West 3rd Street, Los Angeles, CA 90048. The Peace Center is on West 3rd Street near Crescent Heights four blocks west of the intersection of Fairfax and West 3rd. A map can be printed out at www.mapquest.com by entering in the address and zip code 90048. There is limited parking in the lot behind the building in the alley, the only "covered lot" in that alley. The LSB will convene after a special meeting of the KPFK Delegates. Both meetings are open to the public. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1031&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=548&year=2\ 005&month=11&day=17&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38894 http://disc.server.com/discussion.cgi?disc=203188;article=8066 Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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KPFK Local Station Board Thursday, November 17, 2005 7:00 PM PT A special meeting of the KPFK Delegates has been scheduled to convene at 7:00 pm on November 17, 2005 at The Peace Center, 8124 West 3rd Street, Los Angeles, CA 90048. The Peace Center is on West 3rd Street near Crescent Heights four blocks west of the intersection of Fairfax and West 3rd. A map can be printed out at www.mapquest.com by entering in the address and zip code 90048. There is limited parking in the lot behind the building in the alley, the only "covered lot" in that alley. The purpose of this meeting is to consider and vote on a proposed amendment to Article Four, Section 5 of the Pacifica Foundation bylaws and to elect a Staff Representative Director to fill an upcoming vacancy on the Pacifica National Board. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1030&Itemid=80 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=547&year=2\ 005&month=11&day=17&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38895 http://disc.server.com/discussion.cgi?disc=203188;article=8069 Agenda View Text Posted Monday, February 18, 2013 Archive Soon |
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Pacifica National Board Finance Committee Thursday, November 17, 2005 6:00 PM ET Agenda View Text Minutes View PDF Posted Thursday, October 20, 2005 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Audit Committee Wednesday, November 16, 2005 8:00 PM ET Cancelled |
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Pacifica National Board Special Meeting Tuesday, November 15, 2005 8:00 PM ET Executive Session
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WPFW Local Station Board Wednesday, November 9, 2005 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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Pacifica National Board Regular Quarterly Meeting Sunday, October 30, 2005 10:00 AM ET Rescheduled from September by PNB teleconference. Agenda Proposed Agenda Sunday 9:00 – 11:00am Executive Session Candidate Interviews (2 Finalists) 11:00 – 12:00pm Brunch PNB Deliberation 12:00 – 1:00pm Executive Session KPFT Lawsuit KPFA Lawsuit KPFA Staff/Management Relations 1:00 –1:30pm Public Comment 1:30pm Meeting Adjourned Posted Wednesday, October 12, 2005 Live Meeting – Not Recorded |
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Pacifica National Board Regular Quarterly Meeting Saturday, October 29, 2005 10:00 AM ET Rescheduled from September by PNB teleconference. Agenda View Text Minutes PDF Posted Wednesday, October 12, 2005 Live Meeting – Not Recorded |
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Pacifica National Board Regular Quarterly Meeting Friday, October 28, 2005 7:00 PM ET Rescheduled from September by PNB teleconference. Agenda View Text Minutes PDF Posted Wednesday, October 12, 2005 Live Meeting – Not Recorded |
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Pacifica National Board Governance Committee Thursday, October 27, 2005 8:00 PM ET Posted Friday, April 29, 2005 Archive Soon |
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Pacifica National Board Programming Committee Monday, October 24, 2005 8:30 PM ET Regular Meeting Posted Sunday, October 16, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Elections Committee Sunday, October 23, 2005 8:00 PM ET NOTE: This represents a change from the notice oritinally posted for October 16, 2005. Agenda tba Posted Friday, October 14, 2005 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Finance Committee Thursday, October 20, 2005 6:00 PM ET Agenda The agenda will focus on the NFC's workplan for FY06, incl. budget calendar, accounting standards, etc. Posted Thursday, October 13, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Audit Committee Wednesday, October 19, 2005 8:00 PM ET Cancelled |
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WPFW Local Station Board Wednesday, October 19, 2005 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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KPFK Local Station Board Saturday, October 15, 2005 11:00 AM PT The KPFK Local Station Board will be holding its regular scheduled October meeting on Saturday, October 15, 2005, at 11 am at the Peace Center, 8124 West 3rd Street, Los Angeles, CA 90048, four blocks west of Fairfax near Crescent Heights Blvd. There is some ground level parking in the structure off the alley behind the building. The regular meeting will be preceded by an executive (closed) session for one hour, beginning at 10:00 a.m. The Chair is calling this executive session to deal with both legal issues and personnel issues. Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=927&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=475&year=2\ 005&month=10&day=15&Itemid=63 ----- STATEMENT ON 2005 LSB CLOSED MEETINGS The KPFK Local Station Board held a closed session on May 19, 2005, before its regular meeting, and continued this closed session before the public portion of its June 25, 2005 regular meeting and before the public portion of its July 21, 2005 meeting. The basis on which these sessions were closed is that they were predominantly regarding possible litigation that may require the confidential advice of counsel. A special meeting was held on October 2, 2005 to hear the report of the LSB Management Evaluation and Review Committee. This meeting was closed as it was predominantly regarding a personnel matter. A closed session has been scheduled prior to the October 15, 2005 regular meeting regarding both legal and personnel issues. Don White, KPFK LSB Chair Ref: http://www.kpfk.org/index.php?option=com_content&task=view&id=537&Itemid=100 Additional posting of all the above: http://disc.server.com/discussion.cgi?disc=165346;article=38764 http://disc.server.com/discussion.cgi?disc=203188;article=8024 Agenda View Text Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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Pacifica National Board Finance Committee Thursday, October 13, 2005 6:00 PM ET Minutes View PDF Posted Monday, September 19, 2005 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Archive Task Force Monday, October 10, 2005 9:00 PM ET Agenda 1) Approving the agenda 2) Approving the minutes 3) Report from Archives staff 4) Archives fundraiser in December 5) balance between service and preservation/dissemination Posted Monday, October 10, 2005 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Sunday, October 2, 2005 10:30 AM PT Executive Session
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Pacifica National Board Special Meeting Thursday, September 29, 2005 8:00 PM ET Agenda To pass a critical board resolution Minutes PDF Posted Saturday, September 24, 2005 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Finance Committee Thursday, September 29, 2005 6:00 PM ET We may reschedule this meeting if other committee members request rescheduling. It is being posted now to insure adequate notice. Agenda FY 06 budget and National Accounting policies Posted Thursday, September 22, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Regular Quarterly Meeting Sunday, September 25, 2005 10:00 AM ET Cancelled Agenda The Houston PNB (Sept. 23rd, 24th, and 25th) was postponed due to Hurricane Rita. We will post the rescheduling of this meeting soon. Thank you for your patience, Donna J. Warren, Secretary of the PNB |
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Pacifica National Board Governance Committee Thursday, September 22, 2005 8:00 PM ET Cancelled |
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Pacifica National Board Audit Committee Wednesday, September 21, 2005 8:00 PM ET Cancelled |
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Pacifica National Board Programming Committee Monday, September 19, 2005 8:30 PM ET Regular Meeting Posted Sunday, April 17, 2005 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Elections Committee Sunday, September 18, 2005 8:00 PM ET Agenda tba Posted Tuesday, August 16, 2005 Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 |
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Pacifica National Board Finance Committee Sunday, September 18, 2005 5:00 PM ET Agenda View Text Minutes View PDF Posted Thursday, September 8, 2005 Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 |
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Pacifica National Board Finance Committee Friday, September 16, 2005 6:00 PM ET Agenda PROPOSED AGENDA 1) Roll call and approval of agenda (5 min) 2) Approval of minutes (if available) (10 min) 3) Review of National Office budget (1 hr) including allocations for: a) Affiliates program b) Web development c) Programming, incl. Spanish-language programming d) Staffing (some portions to be continued in executive session) 4) Review of remaining station budgets (1 hr) KPFK KPFA WBAI 5) PRA Budget (30 min) Adjourn to Executive Session for consideration of personnel issues Executive Session (1 hr) Staffing issues re: National Office Budget Posted Thursday, September 8, 2005 Play or Download Part 1 Part 2 Part 3 Part 4 |
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KPFK Local Station Board Thursday, September 15, 2005 7:00 PM PT The KPFK Local Station Board will be holding its regular scheduled September meeting tonight, Thursday, September 15, 2005, at 7 pm at the Peace Center, 8124 West 3rd Street (near Crescent Heights), four blocks west of Fairfax. There is some parking in the rear off the alley; the only "covered lot" in that alley. PROPOSED AGENDA: KPFK Local Station Board Meeting -- Sept. 15, 2005 The Peace Center 8124 West 3rd Street L.A. Ca. 90048 - 7:00 p.m. I. Call to Order, Call of the Roll, Welcome & Acknowledgements, Review and Approval of Agenda, Approval of LSB Minutes, Approval of Excused Absences. [6 minutes] II. Comments by the Chair [1 minute] III. Review of Board policy on Public Comment/ Resolution of Board motion which had a "sunset" clause/ possible proposal. [4 minutes] IV. Budget & Finance/ Report from Finance Committee/ Budget proposal [20 minutes] V. Report from Directors/ Issues at Houston PNB meeting 9/23 9/24 9/25--- Vote on new Pacifica Executive Director [20 minutes] VI. Committee Reports: [1] Governance [2] Programming Oversight [3] Management Review [4] Outreach [5] Arts [6] Committee of Inclusion [each committee 10 minutes/total 1 hour] VII. Report of the General Manager: written report [4 minutes] VIII. Remainder of Public Comment [remaining from a total of 30 minutes] IX. Next Meeting/ Announcements / Adjournment [5 minutes] Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=857&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=425&year=2\ 005&month=09&day=15&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38681 http://disc.server.com/discussion.cgi?disc=203188;article=7974 Agenda View Text Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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WPFW Local Station Board Wednesday, September 14, 2005 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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Pacifica National Board Special Meeting Monday, September 12, 2005 7:00 PM ET Executive Session
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Pacifica National Board Technology Task Force Thursday, September 8, 2005 8:00 PM ET Cancelled Meeting may be delayed or pre-empted by Finance Committee budget review webstream. |
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Pacifica National Board Finance Committee Thursday, September 8, 2005 6:00 PM ET This meeting is reported to have been scheduled at the Finance Committee meeting of 9/1/05 and may go overtime, bumping the scheduled Technology Committee meeting. Dave Adelson is chair of both committees and is expected to update both calendar entries soon. Agenda 1) Roll Call and Approval of Agenda (5 min) 2) Scheduling of next meeting (5 min) 3) Review of National Office Budget (1 hr) Income (10 min) Salaries and Related (15 min) - note: more time is available for this item in exec session if necessary Development Expenses (10 min) Administrative Expenses (10 min) Programming Expenses (15 min) 4) Review of PRA budget (30 min) 5) Review of Station Budgets, incl. question of waivers for one-month reserves (1 hr) 6) Adjourn to Executive Session (if necessary) 7) Executive Session (to deal with review of budgetary issues related to staffing, if necessary) (45 min) Posted Friday, September 2, 2005 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Coordinating Committee Tuesday, September 6, 2005 9:00 PM ET Cancelled |
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Pacifica National Board Finance Committee Thursday, September 1, 2005 5:00 PM ET Agenda Proposed Agenda 1) Roll Call and approval of agenda (5 min) 2) Committee chair's report (5 min) 3) Review National Office budget and budget process (1 hr) 4) Station budget progress and budget review and recommendation process and schedule (30 min) 5) Working group reports (1 hour - 20 min each)** a) Interco transfer policies and related (Williams) b) Surplus and reserves policies to recommend to NFC. (Hicks) c) Special National Fundraising for Year End 05 (Hicks) 6) New business (15 min) 7) Scheduling next meeting (5 min) 8) Adjourn Posted Monday, August 22, 2005 Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 |
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KPFK Local Station Board Wednesday, August 31, 2005 7:00 PM PT The KPFK Local Station Board will be holding an adjourned meeting on Wednesday, Augest 31, 2005, at 7 pm at the Peace Center, 8124 West 3rd Street (near Crescent Heights), four blocks west of Fairfax. There is some parking in the rear off the alley; the only "covered lot" in that alley. Continuing the agenda of its meeting of 8/20/05, the main item of discussion will be the KPFK 2006 budget. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=784&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=371&year=2\ 005&month=08&day=31&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38647 http://disc.server.com/discussion.cgi?disc=203188;article=7881 Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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Pacifica National Board Special Meeting Monday, August 29, 2005 8:00 PM ET Agenda View Text Minutes PDF Posted Monday, August 29, 2005 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Governance Committee Thursday, August 25, 2005 8:00 PM ET Posted Friday, April 29, 2005 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Wednesday, August 24, 2005 7:00 PM PT The KPFK Local Station Board [LSB] will hold an adjourned meeting tonight, Wednesday, August 24, 2005 at 7 pm at The Peace Center, 8124 West 3rd Street, near Crescent Heights, as agreed at its regular meeting. The Peace Center is on West 3rd five blocks west of the intersection of Fairfax and West 3rd, For a map go to www.mapquest.com and enter the address and zip code 90048. There is some parking behind the building in the only "covered lot" in that alley. The primary item of discussion at this meeting will be the proposed KPFK budget for the next fiscal year. It is possible that quorum will not be achieved and that a subsequent adjourned meeting will be scheduled with short notice. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=742&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=355&year=2\ 005&month=08&day=24&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38622 http://disc.server.com/discussion.cgi?disc=203188;article=7852 Posted Monday, February 18, 2013 Archive Soon |
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Pacifica National Board Governance-Bylaws Revision Task Force Tuesday, August 23, 2005 8:30 PM ET Cancelled Agenda Regular bylaws working group meeting. |
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Pacifica National Board Finance Committee Monday, August 22, 2005 7:00 PM ET Agenda Adjourned meeting from 8/16/05 Posted Tuesday, August 16, 2005 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Elections Committee Sunday, August 21, 2005 8:00 PM ET Agenda TBA Posted Friday, August 12, 2005 Play or Download Part 1 Part 2 Part 3 |
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KPFK Local Station Board Saturday, August 20, 2005 10:00 AM PT The KPFK Local Station Board [LSB] will hold a regular meeting on Saturday, August 20, 2005 at 10:00 a.m. at The Peace Center, 8124 West 3rd Street, near Crescent Heights. The Peace Center is on West 3rd five blocks west of the intersection of Fairfax and West 3rd, For a map go to www.mapquest.com and enter the address and zip code 90048. There is some parking behind the building in the only "covered lot" in that alley. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=658&Itemid=80 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=281&year=2\ 005&month=08&day=20&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38574 http://disc.server.com/discussion.cgi?disc=203188;article=7790 Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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Pacifica National Board Audit Committee Wednesday, August 17, 2005 8:00 PM ET Cancelled |
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Pacifica National Board Finance Committee Tuesday, August 16, 2005 7:00 PM ET A note was entered here by Dave Adelson indicating that the meeting would actually starts at 7:30 pm Eastern, but the committee subsequently agreed to a 7 pm start. Posted Tuesday, August 2, 2005 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Programming Committee Monday, August 15, 2005 8:30 PM ET Cancelled Regular Meeting Agenda Determine Quorum 1. Call-to-Order, Housekeeping -- approval of July 18 minutes -- approve August 15 meeting agenda -- archiving on the Programming Committee listserve 2. Updates Collaborative Broadcast and Program Evaluation subcommittees 3. Highlights of local station programming around AFL-CIO 25th Constitutional Convention 4. Committee members comments and questions on draft programming definitions; discussion of other programming policy parameters. 5. Old Business 6. New Business 7. Adjourn: Next Program Committee call: Monday, Sept 19 @ 8:30 p.m. |
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Pacifica National Board Governance-Bylaws Revision Task Force Friday, August 12, 2005 8:30 PM ET Agenda Discussion of bylaws amendments and convention. Posted Friday, July 29, 2005 Play or Download Part 1 |
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WPFW Local Station Board Wednesday, August 10, 2005 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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Pacifica National Board Coordinating Committee Tuesday, August 2, 2005 8:00 PM ET Posted Thursday, July 14, 2005 Play or Download Part 1 |
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Pacifica National Board Finance Committee Tuesday, August 2, 2005 5:00 PM ET Agenda Adjourned meeting. Minutes View PDF Posted Monday, August 22, 2011 Play or Download Part 1 Part 2 Part 3 |
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KPFK Local Station Board Saturday, July 30, 2005 10:00 AM PT The KPFK Local Station Board [LSB] will be meeting on Saturday, July 30, 2005 at 10:00 a.m. at the Echo Park United Methodist Church, 1226 North Alvarado Street, one long block north of the intersection of Alvarado and Sunset Blvd. For directions go to http://www.mapquest.com and enter the address and zip code 90026. The agenda will focus primarily, but not exclusively, on "budget & finances." Some old business from the 7/21/05 regular meeting will be resolved. Don White, Chair Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=627&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=241&year=2\ 005&month=07&day=30&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38558 http://disc.server.com/discussion.cgi?disc=203188;article=7775 The unamended July 21, 2005 Draft Agenda is posted at http://groups.yahoo.com/group/kpfklsb/message/2689 Agenda View Text Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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Pacifica National Board Governance-Bylaws Revision Task Force Friday, July 29, 2005 8:30 PM ET Agenda Bylaws Working Group of the PNB Governance Committee. Posted Tuesday, July 19, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Finance Committee Friday, July 29, 2005 6:00 PM ET Agenda Adjourned meeting. Minutes View PDF Posted Monday, August 22, 2011 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Governance Committee Thursday, July 28, 2005 8:00 PM ET Posted Friday, April 29, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Monday, July 25, 2005 8:00 PM ET Special meeting of the PNB Agenda L O N G Posted Sunday, July 17, 2005 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Elections Committee Sunday, July 24, 2005 7:00 PM ET Cancelled |
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Pacifica National Board Governance Committee Friday, July 22, 2005 8:00 PM ET Agenda a special meeting requested by the Bylaws Working Group on Friday, July 22, 2005, for the consideration of the one issue of making internal changes to the elections calendar. Posted Friday, July 15, 2005 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Thursday, July 21, 2005 7:00 PM PT UCLA Downtown Labor Center 675 Parkview Street Los Angeles, CA 90057 The KPFK Local Station Board regular meeting for July will be on Thursday, July 21, 2005 at 7:00 p.m. at the UCLA Downtown Labor Center, 675 South Park View Street, Los Angeles, CA 90057-2206, across from the east end of MacArthur Park between Wilshire Blvd. and 7th St. An executive (closed) session will convene at 6:00 p.m. in the same venue prior to the 7:00 p.m. public session. The executive session will deal with both personnel issues and issues connected to possible litigation. Directions: Traveling east on Wilshire, pass Vermont and continue on past Hoover until you reach MacArthur Park... turn right on Park View and you will see the Labor Center immediately on the right. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=591&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=230&year=2\ 005&month=07&day=21&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38531 http://disc.server.com/discussion.cgi?disc=203188;article=7737 Agenda View Text Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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Pacifica National Board Finance Committee Thursday, July 21, 2005 6:00 PM ET Minutes View PDF Posted Friday, July 15, 2005 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board ED - CFO - Search Committee Wednesday, July 20, 2005 8:00 PM ET Executive Session
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Pacifica National Board Audit Committee Wednesday, July 20, 2005 8:00 PM ET Cancelled |
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Pacifica National Board Governance-Bylaws Revision Task Force Tuesday, July 19, 2005 8:30 PM ET Bylaws working group of the Governance Committee. I don't know if this is being stramed at this time. Posted Friday, July 15, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Programming Committee Monday, July 18, 2005 8:30 PM ET Regular Meeting Posted Sunday, April 17, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Finance Committee Friday, July 15, 2005 6:00 PM ET Minutes View PDF Posted Friday, July 8, 2005 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Coordinating Committee Thursday, July 14, 2005 8:00 PM ET This date was chosen at the 6/28/05 teleconference meeting of the Coordinating Committee. Posted Sunday, July 3, 2005 Play or Download Part 1 Part 2 |
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WPFW Local Station Board Wednesday, July 13, 2005 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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Pacifica National Board Affiliates Task Force Monday, July 11, 2005 7:00 PM ET Cancelled |
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Pacifica National Board Elections Committee Sunday, July 10, 2005 8:00 PM ET This meeting was originally mistakenly booked for Tuesday, July 12, 2005. The correction to Sunday is per Carolyn Birden. Minutes View PDF Posted Sunday, July 3, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Governance Committee Thursday, July 7, 2005 8:00 PM ET Agenda Adjourned meeting from June 23, when we couldn't achieve a quorum. Posted Monday, June 27, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Coordinating Committee Tuesday, June 28, 2005 8:00 PM ET Agenda Agenda – June 28, 2005 @ 5pm PST 1. Approval of Agenda (5 min.) 2. Approval of Minutes (5 min.) 3. Set Next Mtg. Dates (10 min.) 4. Status on Pending Requests (10 min.) a. Pacifica Tuner Project b. Standard Employment Contracts 5. Transition Team Oversight (40 min.) a. Limitation on major hires 6. Review and Discuss Communications Policy (20 min.) 7. Discuss Identifying and Presenting Legal Counsel Options to the PNB (30 min.) 8. Meeting Adjourned Posted Wednesday, June 1, 2005 Play or Download Part 1 |
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Pacifica National Board Special Meeting Monday, June 27, 2005 8:00 PM ET Executive Session
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Pacifica National Board Elections Committee Sunday, June 26, 2005 7:00 PM ET Posted Sunday, June 5, 2005 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Saturday, June 25, 2005 11:00 AM PT The KPFK Local Station Board will hold a regular meeting on Saturday, June 25, 2005 at 11:00 am at the Echo Park United Methodist Church, 1226 N Alvarado St, Los Angeles, CA 90026-3127, one long block north of Sunset Blvd near Reservoir St. An executive session of the LSB (closed meeting) is called for the same date and venue, beginning at 10:00 am, predominantly regarding possible litigation that may require the confidential advice of counsel. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=461&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=139&year=2\ 005&month=06&day=25&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38429 http://disc.server.com/discussion.cgi?disc=203188;article=7534 Agenda View Text Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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Pacifica National Board Governance Committee Thursday, June 23, 2005 8:00 PM ET Regular Meeting Posted Friday, April 29, 2005 Play or Download Part 1 |
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Pacifica National Board Programming Committee Monday, June 20, 2005 8:30 PM ET Future Meetings Monday, Aug 15 @ 8:30 p.m. Monday, Sept 19 @ 8:30 p.m. Monday, Oct 17 @ 8:30 p.m. Monday, Nov 21 @ 8:30 p.m. Monday, Dec 19 @ 8:30 p.m. Agenda Pacifica National Board Programming Committee Meeting Agenda Monday, June 20 @ 8:30 p.m. EDT Determine Quorum 1. Call-to-Order, Housekeeping -- Secretary's Report: Status of April and May minutes -- approve meeting agenda -- archiving on the Programming Committee listserve 2. Report on Program Evaluation Working group 3. Subcommittee on Collaborative Broadcasts 4. Status of Mission and Network Programming Coordinator 5. Old Business (30 minutes) -- Race and Nationality: International Spanish Language Newscast Resolution: Dates for Discussion between Eva Georgia and KPFA, KPFT, WBAI and WPFW General Managers and Program Directors. -- Resolution #62: Regarding hiring of a national program director: that the Pacifica National Office does not initiate a hiring process for the National Program Director until the Programming Committee has developed policy on national programming and a resolution is brought forth for approval by the Pacifica Nation Board at the March 2005 meeting. -- Resolution #94: Regarding new voices in Pacifica programming: Therefore, be it resolved: 1) That it become Pacifica Programming Policy that a minimum of 5% of all weekly airtime be devoted to new voices/programmers, ie. people who have not previously regularly hosted or co-hosted a radio program. Programming featuring new programmers as co-hosts with experienced programmers shall be counted as half an hour per hour of programming toward the 5% goal. 2) That programming featuring new voices will be distributed reasonably evenly across day parts (morning, afternoon, evening, overnight), across the week, and across program type (i.e. public affairs, music, health/spirituality, science/technology). 3) That each station program director will be responsible for providing the PNB Programming Committee with a summary indicating how these new voices will be worked into the existing program schedule by the March meeting of the PNB. This plan shall be developed in collaboration with the station Program Council and shall be reviewed by the LSB Program Oversight Committee (or its equivalent) and the Committee of Inclusion. 4) That a listing of allprogramming featuring new voices (including the date and time of airing) shall be kept by the station, and provided quarterly to the Program Council, the LSB Program Oversight Committee, and the Committee of Inclusion 6. New Business -- On-Air Compliance with FCC Regulations Resolution 7. Adjourn: Next Program Committee call: Monday, Monday, July 18 @ 8:30 p.m. Posted Sunday, April 17, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Regular Quarterly Meeting Sunday, June 19, 2005 12:00 PM ET Pacifica National Board regular quarterly meeting (time approximate) Minutes PDF Posted Thursday, April 21, 2005 Live Meeting – Not Recorded |
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Pacifica National Board Regular Quarterly Meeting Saturday, June 18, 2005 12:00 PM ET Pacifica National Board regular quarterly meeting (time approximate) Minutes PDF Posted Thursday, April 21, 2005 Live Meeting – Not Recorded |
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Pacifica National Board Regular Quarterly Meeting Friday, June 17, 2005 9:00 PM ET Pacifica National Board regular quarterly meeting. Minutes PDF Posted Thursday, April 21, 2005 Live Meeting – Not Recorded |
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Pacifica National Board Audit Committee Wednesday, June 15, 2005 8:00 PM ET Cancelled Agenda Motion for more usable information in audit reports. Motion regarding inspection of credit card invoices. |
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Pacifica National Board Coordinating Committee Tuesday, June 14, 2005 8:00 PM ET Posted Wednesday, June 1, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Monday, June 13, 2005 8:00 PM ET This meeting of the full PNB came about as a result of a PNB resolution on a motion re search firms at the PNB Meeting on Tuesday 5/31/05 Minutes PDF Posted Wednesday, June 1, 2005 Archive Soon |
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Pacifica National Board Elections Committee Sunday, June 12, 2005 8:00 PM ET Please email to let me know if you are available ... PNB has taken our date again Posted Sunday, June 5, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Affiliates Task Force Saturday, June 11, 2005 12:00 PM ET The FCC has issued a Notice of Proposed Rulemaking soliciting comments on various issues affecting LPFMs. There are a number of issues presented in the NPRM as a result of empirical data and requests from organizations like Prometheus. Particularly important are the questions regarding interference from translators and new full power stations and full power stations requesting changes in their transmitter location. As you know, KYRS in Spokane is threatened with complete shutdown because a full power station has proposed moving their tower to a new location which would place KYRS in their footprint. I believe we should respond to this NPRM and encourage affiliates and other community stations to do the same. Given that we are community radio and accept localism as a fundamental ethic, I believe we should support the primary status of LPFMs so encroaching translators and full power stations could not shut them down. This NPRM has not yet been published in the Federal Register so we have time. But I would want to begin to make our friends in community radio be aware of this as well as developing our response so we could file in a timely way when the NPRM is published. If you want to read the NPRM (31 pages of technical garble) it's at http://www.fcc.gov/fcc-bin/audio/FCC-05-75A1.doc and http://www.fcc.gov/fcc-bin/audio/FCC-05-75A1.pdf Agenda I. Clarification about the task force task. What is the purpose of task force? A.Making Policy Pacifica affiliate policy Pacifica media policies & statement for "external media world." Pacifica relations with affiliates regarding policy (i.e. their policies and statements regarding media etc) B. "Advocacy and Understanding" Pacifica media Advocacy for independent radio in the "external world" Communication & awareness & education within Pacifica of affiliate issues - structure, concerns, benefits, large media picture vision C. Direct services Marketing discussion to increase affiliates II. Clarify the distinction between policy and management decisions. III. How to get feedback from affiliates on all projects? i.e.: web site, telephone conferences. surveys, etc. V. Specific Projects 4. Advocacy: Issuing a statement on a Notice of Proposed Rulemaking soliciting comments on various issues affecting LPFMs* * statement on a Notice of Proposed Rulemaking Posted Monday, June 6, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Finance Committee Friday, June 10, 2005 6:00 PM ET Minutes View PDF Posted Friday, June 3, 2005 Play or Download Part 1 Part 2 Part 3 |
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WPFW Local Station Board Wednesday, June 8, 2005 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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Pacifica National Board Elections Committee Monday, June 6, 2005 8:00 PM ET Important - email Varnwill@aol.com to confirm Posted Friday, May 27, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Finance Committee Friday, June 3, 2005 6:00 PM ET Minutes View PDF Posted Saturday, May 28, 2005 Play or Download Part 1 |
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Pacifica National Board Coordinating Committee Wednesday, June 1, 2005 8:00 PM ET Posted Thursday, May 26, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Governance Committee Thursday, May 26, 2005 8:00 PM ET Posted Thursday, April 14, 2005 Play or Download Part 1 Part 2 |
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KPFT Local Station Board Wednesday, May 25, 2005 7:00 PM CT Posted Saturday, May 14, 2005 Live Meeting – Not Recorded |
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WBAI Local Station Board Wednesday, May 25, 2005 7:00 PM ET Posted Saturday, May 14, 2005 Live Meeting – Not Recorded |
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Pacifica National Board Archive Task Force Monday, May 23, 2005 9:00 PM ET Agenda Agenda: 1. Approve agenda 2. Approve minutes from 3/14/05 meeting (Teresa, can you please forward the minutes to us?) 3 . SOS tour report 4. PRA FY2006 budget 5 . Major donors? fund raising 6 . building campaign (some leads for R& D) 7 . June 17 PNB meeting in Berkeley Posted Thursday, May 19, 2005 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Thursday, May 19, 2005 7:00 PM PT A regular meeting of the KPFK Local Station Board is scheduled for Thursday, May 19, 2005, beginning at 7:00 p.m in the Geneva Room, downstairs at the Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010-1702, three blocks west of Vermont Av at Berendo. Applications for listener members to be added to LSB committees will be accepted. Venue details at http://www.immanuelpres.org/ Announcement of EXECUTIVE SESSION OF KPFK Local Station Board [LSB] There will be an Executive Session of the KPFK Local Station Board [LSB] on Thursday, May 19, 2005 beginning at 6:00 p.m., just prior to the scheduled public LSB meeting on the same date at 7:00 p.m. Only voting members of the LSB will attend this executive session. The Executive Session will be in the Geneva Room, downstairs at the Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010-1702, the same site as the 7:00 p.m. public meeting. The church is three blocks west of Vermont Avenue at Berendo. The chair of the Local Station Board has determined that an executive session is necessary to discuss a sensitive issue where public disclosure of all pertinent information would be inappropriate and/or problematic. Ref: http://www.kpfk.org/index.php?option=content&task=view&id=1140&Itemid=84 "LSB meetings shall be open to the public and to all Members, with the exception of those meetings dedicated to, or predominantly regarding, personnel, proprietary information, litigation and other matters requiring confidential advice of counsel, involving commercial or financial information obtained on a privileged or confidential basis or relating to a purchase of property or the use or engagement of services whenever the premature exposure of said purchase or sale, in the LSB's sole opinion, may compromise the legitimate business interest of said radio station or the Foundation. In the event that all or a portion of a meeting is closed, the LSB shall indicate in its notice of said meeting that the meeting or a part of it shall be closed. In addition, within a reasonable period after the closed meeting, the LSB's Secretary shall post on the station's website a general statement of the basis on which all or part of said meeting was closed." (Art. 7, Sec. 6.C) Agenda View Text Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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KPFK Local Station Board Thursday, May 19, 2005 6:00 PM PT Immanuel Presbyterian Church 3300 Wilshire Blvd. Los Angeles, CA 90010-1702 Executive Session
Venue details at http://www.immanuelpres.org/ Announcement of EXECUTIVE SESSION OF KPFK Local Station Board [LSB] There will be an Executive Session of the KPFK Local Station Board [LSB] on Thursday, May 19, 2005 beginning at 6:00 p.m., just prior to the scheduled public LSB meeting on the same date at 7:00 p.m. Only voting members of the LSB will attend this executive session. The Executive Session will be in the Geneva Room, downstairs at the Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010-1702, the same site as the 7:00 p.m. public meeting. The church is three blocks west of Vermont Avenue at Berendo. The chair of the Local Station Board has determined that an executive session is necessary to discuss a sensitive issue where public disclosure of all pertinent information would be inappropriate and/or problematic. Ref: http://www.kpfk.org/index.php?option=content&task=view&id=1140&Itemid=84 "LSB meetings shall be open to the public and to all Members, with the exception of those meetings dedicated to, or predominantly regarding, personnel, proprietary information, litigation and other matters requiring confidential advice of counsel, involving commercial or financial information obtained on a privileged or confidential basis or relating to a purchase of property or the use or engagement of services whenever the premature exposure of said purchase or sale, in the LSB's sole opinion, may compromise the legitimate business interest of said radio station or the Foundation. In the event that all or a portion of a meeting is closed, the LSB shall indicate in its notice of said meeting that the meeting or a part of it shall be closed. In addition, within a reasonable period after the closed meeting, the LSB's Secretary shall post on the station's website a general statement of the basis on which all or part of said meeting was closed." (Art. 7, Sec. 6.C) |
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Pacifica National Board National Committees of Inclusion Committee Thursday, May 19, 2005 8:00 PM ET Regular Meeting Posted Monday, May 2, 2005 Play or Download Part 1 |
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Pacifica National Board Coordinating Committee Wednesday, May 18, 2005 8:00 PM ET Cancelled |
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Pacifica National Board Audit Committee Wednesday, May 18, 2005 5:00 PM ET Minutes View PDF Posted Thursday, May 5, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Programming Committee Monday, May 16, 2005 8:30 PM ET Regular Meeting Posted Sunday, April 17, 2005 Play or Download Part 1 Part 2 |
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WPFW Local Station Board Wednesday, May 11, 2005 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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Pacifica National Board Finance Committee Tuesday, May 10, 2005 8:00 PM ET Minutes View PDF Posted Tuesday, April 26, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Monday, May 9, 2005 8:00 PM ET Posted Tuesday, April 26, 2005 Play or Download Part 1 Part 2 |
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WBAI Local Station Board Thursday, May 5, 2005 6:30 PM ET Posted Wednesday, April 20, 2005 Live Meeting – Not Recorded |
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Pacifica National Board Coordinating Committee Tuesday, May 3, 2005 8:00 PM ET Posted Tuesday, April 26, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board National Committees of Inclusion Committee Monday, May 2, 2005 8:00 PM ET Regular Meeting Posted Tuesday, April 26, 2005 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Governance Committee Thursday, April 28, 2005 8:00 PM ET Posted Thursday, April 14, 2005 Play or Download Part 1 Part 2 Part 3 |
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KPFT Local Station Board Wednesday, April 27, 2005 7:00 PM CT DRAFT AGENDA 1) GM -- written report? 2) Financial -- as discussed after last meeting, let's have Duane provide all financial information for distribution. Sandy and Duane -- coordinate? 3) PNB -- will there be a written report; will the report be joint; are LSB actions requested? 4) Retreat -- is there a written report, are LSB actions requested? 5) Committees: a) what changes in membership need to be ratified? b) what LSB actions are requested? c) provide a written report whether action is requested or not. 6) Program Director Candidate Screening and Selection: I have suggested to the M&O Committee that it develop recommendations re roles, process, time frame to recommend to the LSB for action. Posted Friday, April 8, 2005 Live Meeting – Not Recorded |
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Pacifica National Board Programming Committee Tuesday, April 26, 2005 8:30 PM ET Meeting rescheduled from April 18, 2005 Posted Wednesday, April 20, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Monday, April 25, 2005 8:00 PM ET Minutes PDF Posted Saturday, April 9, 2005 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Governance Committee Thursday, April 21, 2005 8:00 PM ET Posted Wednesday, April 20, 2005 Play or Download Part 1 Part 2 |
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Pacifica National Board ED - CFO - Search Committee Thursday, April 21, 2005 5:00 PM ET Executive Session
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Pacifica National Board Technology Task Force Tuesday, April 19, 2005 8:00 PM ET Cancelled First Meeting |
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KPFK Local Station Board Saturday, April 16, 2005 11:00 AM PT UCLA Downtown Labor Center A regular meeting of the KPFK Local Station Board is scheduled for Saturday, April 16, 2005, beginning at 11am upstairs in the UNITE!/HERE union board room of the UCLA Downtown Labor Center, 675 S Park View St, Los Angeles, CA 90057-3306, between Wilshire Blvd and 7th Street, just across from the west end of MacArthur Park. Elections for LSB Secretary and Treasurer are scheduled. There is elevator access to this venue in front of the building off Park View. Because there are two events in the building that day, some people attending the Board meeting will need to use street parking. Interpretation in Spanish will be provided. [Directions: Driving east on Wilshire Blvd, pass Vermont and continue on to MacArthur Park, turning right on Park View at the west end of the park. The Center is the second building on the right.] Refs: http://www.kpfk.org/index.php?option=content&task=view&id=942&Itemid=84 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=76&year=20\ 05&month=04&day=16&Itemid=27 Agenda View Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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Pacifica National Board Governance Committee Thursday, April 14, 2005 8:00 PM ET The agenda will include consideration of code of conduct resolutions. Minutes PDF Posted Thursday, April 7, 2005 Play or Download Part 1 Part 2 Part 3 |
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WBAI Local Station Board Wednesday, April 13, 2005 6:30 PM ET Minutes View PDF Posted Saturday, April 9, 2005 Live Meeting – Not Recorded |
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Pacifica National Board Regular Quarterly Meeting Sunday, April 3, 2005 11:00 AM ET 9 am---Any Unfinished Business 10 am-11:45 EXECUTIVE SESSION ED Report, inc Network Attorney and Personnel WBAI LSB Noon -1 pm PUBLIC PARTICIPATION 1 pm ADJOURN Minutes PDF Posted Friday, March 25, 2005 Live Meeting – Not Recorded |
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Pacifica National Board Regular Quarterly Meeting Saturday, April 2, 2005 9:00 AM ET Doubletree Metropolitan Hotel at 50th & Lex all weekend. 9 am PNB Convenes Committee Reports (15 minutes each) Governance Finance -- FY05 Budget, Finance Reporting, Race & Nationality Funding Audit -- Auditors Report (Total 30 min) Programming Archives CoI Elex Review Technology RFPI/FSRN 10:15 Break (15 minutes) 10:30 Committee Reports (cont.) Noon PUBLIC PARTICIPATION Lunch 1pm-2:15 pm 2:15 pm Management Reports ED Report---Dan Coughlin(40 minutes) CFO Report---Lonnie Hicks (40 minutes) 3:40 Break (15 minutes) 4:00 Station Reports (15 minutes each) Archives Director Report (15 minutes) Affiliates Director Report (15 minutes) 6:00 Adjourn for Evening Minutes PDF Posted Friday, March 25, 2005 Live Meeting – Not Recorded |
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Pacifica National Board Regular Quarterly Meeting Friday, April 1, 2005 10:00 AM ET Doubletree Metropolitan at 50th and Lexington FRIDAY, COMMITTEE DAY If the committees meet all day on Friday, and we can get their reports and resolutions typed up, things should go more smoothly on Saturday with committee reports and/or resolutions. Each committee meeting in the hotel should be able to have a speaker phone plus be streamed. 10 am-1 pm Committee meetings Finance Programming Archives Technology 3 pm-6pm Committee Meetings (cont.) RFPI/FSRN Governance CoI Exec Review 6pm PNB Convenes -- Approval of Minutes and Agenda (15 minutes) 6:15 Seating of Affiliate Directors 6:30-7:30 PUBLIC PARTICIPATION 7:40 Adjourn for the evening Minutes PDF Posted Friday, March 25, 2005 Live Meeting – Not Recorded |
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Pacifica National Board Audit Committee Wednesday, March 30, 2005 8:00 PM ET Cancelled |
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Pacifica National Board Personnel Committee Tuesday, March 29, 2005 10:00 PM ET Cancelled First meeting of the Personnel Committee of the Pacifica National Board |
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Pacifica National Board Programming Committee Monday, March 28, 2005 9:00 PM ET Agenda Click Here Posted Friday, March 25, 2005 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Finance Committee Monday, March 28, 2005 5:00 PM ET Minutes View PDF Posted Friday, March 25, 2005 Play or Download Part 1 Part 2 Part 3 |
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KPFK Local Station Board Thursday, March 17, 2005 7:00 PM PT UCLA Downtown Labor Center LSB Meeting, 3/17/05, 7:00 pm A regular meeting of the KPFK Local Station Board is scheduled for Thursday, March 17, 2005, 7:00 p.m. sharp! The meeting will be held at: UCLA Downtown Labor Center [in MacArthur Park area] 675 South Park View near South Park View & Wilshire Directions: Driving east on Wilshire, pass Vermont and continue to South Park View at MacArthur Park, turn right and you will see the Labor Center on the right. Refs: http://www.kpfk.org/index.php?option=content&task=view&id=810&Itemid=84 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=56&year=20\ 05&month=03&day=17&Itemid=27 Agenda View Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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WPFW Local Station Board Wednesday, March 9, 2005 8:00 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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KPFK Programming Oversight Committee Monday, March 7, 2005 7:00 PM PT Probably at KPFK A KPFK LSB Programming Oversight Committee Meeting was held on March 7, 2005. Minutes View PDF Posted Friday, October 7, 2016 Live Meeting – Not Recorded |
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Pacifica National Board Finance Committee Friday, March 4, 2005 3:30 PM ET Minutes View PDF Posted Monday, August 22, 2011 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Finance Committee Friday, February 18, 2005 3:30 PM ET Minutes View PDF Posted Monday, August 22, 2011 Play or Download Part 1 Part 2 Part 3 |
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WPFW Local Station Board Wednesday, February 9, 2005 8:00 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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KPFK Local Station Board Saturday, February 5, 2005 10:30 AM PT KPFK LSB Meeting, 2/05/05, 10:30 am The KPFK Local Station Board will hold its next meeting on Saturday, Feb. 5th at 10:30 am at the Southern California Library for Social Sciences and Research located at 6120 South Vermont Avenue, Los Angeles, CA 90044-3718. This is on Vermont Avenue on the east side of the street between 61st and 62nd Streets, about 5 blocks south of West Slauson Ave. The election of non-Director Delegates onto PNB committees is scheduled for this meeting. Each year, the Local Station Board elects its officers. The positions of LSB Secretary and LSB Treasurer are open to the general membership, which includes KPFK listener-sponsors and staff. Individuals interested in being nominated for either of these positions should prepare a statement of qualifications for distribution to Local Station Board Members. The elections for permanent Secretary and Treasurer are tentatively scheduled for Thursday, March 17, 2005. Statements can be emailed to either Grace Aaron, Secretary Pro tem at graceaaron@digizip.com or to Terry Goodman, Assistant Secretary at tiji@flex.com. Ref: http://www.kpfk.org/index.php?option=content&task=view&id=734&Itemid=84 Agenda View Text Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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Pacifica National Board Finance Committee Friday, February 4, 2005 3:30 PM ET Minutes View PDF Posted Monday, August 22, 2011 Play or Download Part 1 Part 2 Part 3 |
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WPFW Local Station Board Wednesday, February 2, 2005 8:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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WPFW Local Station Board Wednesday, January 26, 2005 8:30 PM ET Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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Pacifica National Board Regular Quarterly Meeting Sunday, January 16, 2005 12:30 PM ET Minutes PDF Posted Tuesday, August 23, 2011 Archive Soon |
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Pacifica National Board Regular Quarterly Meeting Saturday, January 15, 2005 12:15 PM ET Minutes PDF Posted Tuesday, August 23, 2011 Archive Soon |
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Pacifica National Board Regular Quarterly Meeting Friday, January 14, 2005 6:00 PM ET Minutes PDF Posted Tuesday, August 23, 2011 Archive Soon |
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Pacifica National Board Finance Committee Tuesday, January 11, 2005 3:30 PM ET Minutes View PDF Posted Monday, August 22, 2011 Play or Download Part 1 Part 2 |
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KPFK Delegates Assembly Monday, January 10, 2005 8:45 PM PT UCLA Downtown Labor Center 675 S. Park View Street Los Angeles, CA 90057-3306. Meetings of the KPFK Delegates and the KPFK Local Station Board have been scheduled for Monday, January 10, 2005 at 7pm at the UCLA Downtown Labor Center, 675 S. Park View St., Los Angeles, CA 90057-3306. The Delegates Meeting will choose the Directors to represent KPFK on the Pacifica National Board. The Downtown Labor Center is is located between Wilshire and 7th Street right across from MacArthur Park. When driving east on Wilshire from Vermont, you drive all the way to MacArthur Park and turn right on Park View a long block prior to Alvarado. There is secure parking in the lot behind the building and on the street directly in front of the building. Agenda View Text Minutes PDF Posted Monday, February 18, 2013 Play or Download Part 1 Part 2 Part 3 |
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KPFK Local Station Board Monday, January 10, 2005 7:00 PM PT Meetings of the KPFK Delegates and the KPFK Local Station Board have been scheduled for Monday, January 10, 2005 at 7pm at the UCLA Downtown Labor Center, 675 S. Park View St., Los Angeles, CA 90057-3306. The Delegates Meeting will choose the Directors to represent KPFK on the Pacifica National Board. The Downtown Labor Center is is located between Wilshire and 7th Street right across from MacArthur Park. When driving east on Wilshire from Vermont, you drive all the way to MacArthur Park and turn right on Park View a long block prior to Alvarado. There is secure parking in the lot behind the building and on the street directly in front of the building. Agenda View Text Posted Monday, February 18, 2013 Play or Download Part 1 Part 2 |
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WPFW Local Station Board Wednesday, January 5, 2005 8:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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