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WBAI Local Station Board Thursday, December 27, 2007 7:00 PM ET Posted Friday, December 7, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Special Meeting Friday, December 21, 2007 10:00 PM ET Agenda This meeting is a continuation (adjourned meeting) of the executive session held on 12/19/07, for the purpose of addressing confidential legal and personnel issues before the foundation. As it is an executive session, the meeting will not be streamed to the public. Posted Thursday, December 20, 2007 Archive Soon |
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Pacifica National Board Governance Committee Thursday, December 20, 2007 8:30 PM ET Agenda TBD Posted Thursday, March 29, 2007 Archive Soon |
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Pacifica National Board Special Meeting Wednesday, December 19, 2007 8:30 PM ET Agenda Finance Cmte Report January PNB in-person meeting planning Affiliate elections process Elections-related issues Personnel Cmte report An executive session to deal with confidential personnel and legal issues before the foundation may follow the public session Posted Monday, December 10, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Racism & Sexism Committee Tuesday, December 18, 2007 8:30 PM ET Posted Tuesday, December 4, 2007 Play or Download Part 1 |
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Pacifica National Board Elections Committee Monday, December 17, 2007 8:00 PM ET Agenda View Text Minutes View PDF Posted Tuesday, November 27, 2007 Archive Soon |
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Pacifica National Board Special Meeting Sunday, December 16, 2007 5:00 PM ET Agenda The purpose of the meeting will be to interview candidates for the position of affiliate director. At the moment, we have six candidates for affiliate director. These are: John Murphy, General Manager at WHUS in Storrs, CT Ani Haines, Volunteer Coordinator at KBOO in Portland, OR Lori Taguma, General Mgr WOJB, Hayward WI Ryan Bruce, General Mgr. KXCI, Tucson AZ David Beaton, Program Director, WSLR LPFM, Sarasota FL Brian Sherman, WRFG, Atlanta GA An executive session to deal with confidential legal & personnel issues before the foundation will be convened following this meeting. Please note: It has been pointed out that when we previously did the affiliate candidate interviews via teleconference, the streaming of the interviews provided candidates interviewed later with the advantage of having heard the earlier interviews...i am therefore recommending that the interviews be recorded but not streamed live, and posted only after all interviews have been completed. Also, board members should be aware that the election of these two affiliate seats will be done via STV balloting via mail/email, assuming the board also adopts a special rule of order at its next public meeting permitting such balloting. Posted Monday, December 10, 2007 Play or Download Part 1 Part 2 Part 3 |
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KPFK Local Station Board Saturday, December 15, 2007 1:00 PM PT Mercado La Paloma 3655 South Grand Avenue Los Angeles 90007 The KPFK Assembly of Delegates and Local Station Board will meet Saturday, December 15, 2007 at 1 p.m. at Mercado La Paloma, 3655 South Grand Avenue, Los Angeles 90007. Newly elected Delegates will be seated and elections will be held for Local Station Board officers. Parking is free. Map and directions to Mercado La Paloma can be found at http://www.mercadolapaloma.com/directions.html Jack VanAken, Local Station Board chair Minutes View PDF Posted Sunday, February 17, 2013 Archive Soon |
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Pacifica National Board Affiliates Task Force Thursday, December 13, 2007 8:30 PM ET Posted Saturday, November 10, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Personnel Committee Wednesday, December 12, 2007 6:30 PM ET Agenda The public meeting will be preceeded by a 6PM, ET, executives session. The agenda will include porssible revisions to the existing Executive job descriptions and a reveiw of the GM processes. Posted Tuesday, December 11, 2007 Play or Download Part 1 |
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Pacifica National Board Finance Committee Monday, December 10, 2007 8:30 PM ET PACIFICA FOUNDATION MAIL DRIVE SUMMARY SPRING 2004-SUMMER 2007 EVENT MAILED OUT DATE # OF PCS MAILED GROSS REVENUE MAILING COST NET SURPLUS COLLECTION REPORT AS OF: Spring 2004 1-Apr-04 222,366 262,555 -84,180 178,375 11/14/2004 Summer 2004 20-Aug-04 224,017 189,922 -73,954 115,968 3/15/2005 Holiday 2004 10-Dec-04 19,518 66,554 -14,952 51,602 3/18/2005 Spring 2005 14-Mar-05 438,535 359,671 -159,736 199,936 3/28/2006 PRA Summer 2005 1-Sep-05 162,908 45,753 -59,189 -13,436 1/31/2006 Holiday 2005 9-Dec-05 247,786 150,984 -106,781 44,203 2/14/2006 Fraternity Mailing 9-Dec-05 24,357 756 -10,912 -10,156 2/14/2006 Spring 2006 27-Mar-06 260,539 490,658 -106,471 384,187 10/4/2007 Summer 2006 11-Sep-06 602,036 273,032 -246,382 26,650 10/4/2007 Holiday 2006 16-Dec-06 23,000 77,997 -9,062 68,934 10/4/2007 Spring 2007 16-Apr-07 276,615 165,457 -111,699 53,759 10/4/2007 WBAI SPRING 2007 24-May-07 112,363 23,180 -52,365 -29,186 10/4/2007 SUMMER 2007-projected 15-Sep-07 285,166 171,447 -120,000 51,447 10/4/2007 INCEPTION TODATE TOTAL 2,277,966 -1,155,684 1,122,282 Agenda View Text Minutes View PDF Posted Thursday, November 29, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Coordinating Committee Sunday, December 9, 2007 9:00 PM ET Agenda January PNB meeting planning Digital Distribution planning - next steps Posted Friday, November 30, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Personnel Committee Thursday, December 6, 2007 6:30 PM ET Agenda This public session will be preceeded by an Executive session scheduled at 3PM ET. The agenda will include possible revisions to the existing Executive job descriptions and a review of GM search processes. Posted Thursday, November 29, 2007 Play or Download Part 1 |
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Pacifica National Board Special Meeting Friday, November 30, 2007 8:30 PM ET Agenda The purposes of meeting are: 1) Executive Director report 2) Finance Cmte report 3) Digital Distribution report 4) Affiliate Director election process and timeline 5) KPFA/UPSO recognition issue 6) Motion by Lisa Davis re: WBAI salary reductions 7) Wendy Schroell has given prior notice of intent to move the following: ------------------------------------------------------------------- Motion by Lisa Davis Whereas the PNB motion passed on September 29, 2007 concerning the WBAI budget included the following stipulations: a) Any salary cuts shall apply equally to all employees. b) Any salary cuts, staff cuts or restructuring at WBAI shall not be implemented without consulting the paid and unpaid staff and unions and shall be consistent with union contracts. and Whereas the WBAI Interim General Manager has reported to the WBAI Finance Committee that the salary reductions he has implemented exempt employees who have not received increases in the past two years, and that he has not consulted with the unpaid staff union on this matter, and Whereas AFTRA, the union representing the WBAI paid staff, has filed a grievance concerning those salary reductions, Therefore be it resolved, that the PNB requests that the Executive Director: 1. direct the WBAI Interim General Manager to comply with the PNB's Sept. 29 motion concerning a) the equal application of salary cuts to all employees and b) consultation with the unpaid staff union, and 2. fast-track the review of the AFTRA grievance on this issue with the intent to make any required salary adjustments before the next pay date, and 3. provide the PNB with a written report of the steps taken pursuant to this motion by November 28, 2007. ------------------------------------------------------------------- Motion by Wendy Schroell: Motion to rescind parts 3 and 4 of the PNB MOTION ON DISCRIMINATORY DELEGATE CANDIDATE STATEMENTS previously adopted by the PNB, which reads as follows: 1. The Pacifica National Board (PNB) declares that it is contrary to the Pacifica mission and the Foundation's policy forbidding discrimination, and shall not be allowed, for any Delegate candidate to use Pacifica resources to distribute discriminatory statements on the basis of race, nationality, ethnicity, gender, sexual orientation, gender identity, ability/disability, or age, as part of any written or oral election-related statements. 2. The PNB charges the Committee to Investigate Allegations of Racism and Sexism with developing recommendations to the PNB for a mechanism to administer and enforce the above-stated policy, and also supports the existing work of the Committee to develop a plan for anti-racism training throughout the network. 3. The PNB condemns the racist characterizations in the candidate statement of WBAI Delegate candidate Al bert So lomon, who has since been disqualified, as discriminatory against people of African ancestry and contrary to the Pacifica mission. 4. The PNB urges the National Election Supervisor to arrange that: a) an on-air statement noting Mr. Solomon's disqualification and summarizing this motion be aired on WBAI with the same frequency as the candidate carts; b) a mailing be sent to all WBAI members with the text of this motion and an explanatory note; c) the original candidate statement of Albert Solomon be restored to the Pacifica website so that all are clear on the offensiveness of his words, alongside the text of this motion; and d) the text of this motion be published prominently on the pacifica.org/elections webpage and on the webpage with the WBAI Listener Candidates. ------------------------------------------------- An executive session may follow the meeting to address confidential legal matters, if necessary. Posted Wednesday, October 3, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Finance Committee Thursday, November 29, 2007 8:30 PM ET Agenda tbd Minutes View PDF Posted Monday, November 26, 2007 Play or Download Part 1 Part 2 Part 3 |
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KPFT Local Station Board Wednesday, November 28, 2007 5:00 PM CT Posted Tuesday, July 24, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Finance Committee Monday, November 26, 2007 8:30 PM ET Cancelled Agenda tbd |
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Pacifica National Board Elections Committee Monday, November 26, 2007 8:00 PM ET Motion Re Elections Passed by Pacifica National Board Please note: In the Be It Resolved section of the motion, the first 3 were sent to the PNB Elections Committee and they are to report back to the full PNB with their recommendations 30 days after the motion passed (the motion passed on Thursday November 1). The last 3 were passed as is. Whereas the Pacifica National Board reaffirms its commitment to free and fair Local Station Board elections; Whereas the intent of the Pacifica National Board and the Pacifica Election Bylaws is to protect the right to equal access for all candidates; Whereas the right, process, procedures, cost or timeline to distribute a mailer to the entire membership of local signal areas has not been communicated to all candidates running for local station board elections; Whereas the spending of large sums of money in Pacifica campaigns runs counter to the noncommercial nature of the Pacifica Radio Network while underscoring the discriminatory nature of campaign financing so prevalent and objectionable in mainstream elections; Whereas the Pacifica National Board is deeply concerned about the resulting unequal access of individual candidates and/or slates that have the financial backing to pay for mailers to be sent to all local station members; Whereas allowing expensive mailers is discriminatory, in particular but not only to women and people of color who have the least resources as well as to those interested in running as independents; Whereas such mailers have been abused in at least one signal area and used as a fund-raiser for a private entity; Whereas there is a lack of protection of Pacifica of such abuse; including the abuse of employer and/or corporate money being used to cover the cost of such mailers that could lead Pacifica open to takeovers of Local Station Boards by those with financial backing; Be it resolved that the Pacifica National Board must do everything it can to get money out of its election process so that those most economically disadvantaged are not discouraged from participating in the process. Be it resolved that the Pacifica National Board form a Special Task Force including membership of the campaign reform sub committee of the PNB elections committee, to revise the election rules to assure that those most economically disadvantaged are not discouraged from participating in the process. Be it further resolved that the Pacifica National Board develops guidelines for the use of local station membership lists that are in accordance with State and Federal Law as well as the bylaws of Pacifica and that these guidelines must be in place 6 months prior to the next Local Station Board election; Be it further resolved that steps be taken immediately to remedy the unequal access that has occurred at KPFK and any other Pacifica station, including if needed the extension of the election period, and that these steps have minimal financial impact on KPFK or any other affected station. Be it further resolved that the Pacifica Elections Committee, the Pacifica Elections Supervisor with consultation with Pacifica’s legal counsel, the General Manager (or Interim General Manager), and the Pacifica Directors (a defacto remediation task force) from the impacted signal area develop a timely plan for remediation within one week of passage of this motion to be implemented immediately thereafter; Be it further resolved that the Pacifica Elections Supervisor will have the authority to rule on whether or not remediation measures proposed are acceptable and meet the concerns of the Pacifica Board as well as the legal obligations of Pacifica. Agenda View Text Minutes View PDF Posted Monday, June 18, 2007 Play or Download Part 1 Part 2 Part 3 |
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WBAI Local Station Board Tuesday, November 20, 2007 7:00 PM ET Posted Thursday, November 1, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Finance Committee Monday, November 19, 2007 8:00 PM ET ----- Resolution to Increase Annual Membership Fee (Terry Goodman) (Postponed from 5/24/07) Resolved, that the National Finance Committee recommends that the Pacifica National Board, pursuant to its authority under Article Three, Section 1(A) of the Foundation Bylaws, vote to adjust the minimum contribution for Listener-Sponsorship membership in the Foundation from $25 to $30 annually. ----- Resolution on Staffing Reductions (Goodman & Edwards-Tiekert) (Ruled for open session at 9/28/07 closed meeting) The NFC advises the National Board and national executives that it finds the Pacifica network's financial situation precarious, that the Pacifica National Office's budget is based on optimistic income assumptions in several local station budgets, that there is a significant probability the Pacifica National leadership will have to make significant expense reductions in multiple network divisions in the near future, and that they should plan accordingly. With due consideration of the financial and operational realities and governance challenges that have confronted the Foundation in recent years and are expected to continue, the PNB Finance Committee recommends PNB adoption of the following resolution. Whereas, the Pacifica Foundation is a non-profit corporation which depends for its survival and the fulfilment of its Mission primarily upon the donation of funds from Pacifica listeners and upon the voluntary contribution of labor from Pacifica's unpaid workers, And Whereas, the Pacifica Foundation's usable income has declined while its expenses have increased, seriously threatening its financial reserves, And Whereas, the employees at several Pacifica units have not been reduced in sufficient number to compensate for revenue shortfalls, Be It Resolved, that the Pacifica National Board gives specific authorization to its Executive Director to reduce the number of employees at any Pacifica unit and to effect such staffing reductions as he or she deems necessary for the financial health of the Foundation, pursuant to the normal authorities and responsibilities of a chief executive officer. Agenda Proposed Agenda 8:00 PM to 10:00 PM 1) Roll Call (5 minutes) 2) Approval of Minutes (15 minutes) 05/05/2004, 01/11/2005, 02/04/2005, 02/18/2005, 03/04/2005 03/28/2005, 06/03/2005, 06/10/2005, 09/18/2005, 10/13/2005 12/01/2005, 03/20/2006, 05/04/2006, 06/18/2007 (Joint w/Audit) 09/26/2007 3) Next Meeting (5 minutes) 4) CFO Report (60 minutes) a. Income & Expenses, YTD Actual vs. Budget - All Units i. Fund Drive Lengths b. WBAI Recovery Plan i. WBAI/National Development Director c. October 1 Status (?) d. PNB Motions i. Finance-Related Motions Approved by PNB ii. Motions Referred to Finance Committee e. National Office Mail Drops f. Affiliates Budget i. Affiliates Committee Recommendations - Fiscal Impact 5) Financial Policies & Procedures Manual (10 minutes) a. PNB Meeting Policies b. Station Bill-Back Policies 6) New Business (25 minutes) a. Resolution to Increase Annual Membership Fee b. Resolution on Staffing Reductions 7) Adjournment ** Times are for guidance only ** Posted Friday, October 26, 2007 Play or Download Part 1 |
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Pacifica National Board Special Meeting Sunday, November 18, 2007 7:00 PM ET Agenda PLEASE NOTE: this public session has been rescheduled to 7 pm Eastern to allow the board to meeting in executive session for one hour concerning legal challenges to the foundation. --------------------------------------------- This meeting is a special meeting called for the sole purpose of dealing with urgent matters related to the conduct of delegate elections. Previously noticed motions by Robinson and by Schroell, along with any other time-sensitive motions related to the conduct of delegate elections will be considered. Motion by Robinson: "I am concerned that the process of overseeing and certifying the fairness of Pacifica’s delegate elections in compliance with the Bylaws has been politicized beyond repair. Accordingly, I move that the Foundation permit the CA State Mediation and Conciliation Service, the American Arbitration Association, the League of Women Voters, or other qualified nonpartisan organization to assume responsibility for certifying the fairness of the current elections process; and that, For future elections, one of the above organizations shall perform the role of national elections supervisor, to ensure that they are conducted fairly, in accordance with the bylaws and to provide for accountability. Further, that the interim Executive Director appoint a task force convened by and comprised of individuals experienced with elections processes, who are not current or past members of a Pacifica governing body or Pacifica employees. All members of this task force shall represent the PNB and the Foundation, rather than individual stations; further, the membership of the task force shall be reflective of the diversity that is the goal and policy of the Pacifica Foundation. The function of the task force shall be to make specific recommendations for the overhaul of our democratic elections processes, in order to restore their integrity and to fulfill the spirit of the Pacifica mission, namely: - recommending changes in the Pacifica bylaws and policies pertaining to delegate elections; - proposing a process, timeline and structure for promulgating clear and concise elections regulations; - making local station airwaves the medium for campaigning rather than privately-funded mailings to members; - promoting wider participation by membership in the democratic election process and in local station governance; and, - exploring an internet-based elections process, capable of simplifying the complexities and costs associated with these elections." Motion by Schroell: Motion to rescind parts 3 and 4 of the PNB MOTION ON DISCRIMINATORY DELEGATE CANDIDATE STATEMENTS previously adopted by the PNB, which read as follows: 1. The Pacifica National Board (PNB) declares that it is contrary to the Pacifica mission and the Foundation's policy forbidding discrimination, and shall not be allowed, for any Delegate candidate to use Pacifica resources to distribute discriminatory statements on the basis of race, nationality, ethnicity, gender, sexual orientation, gender identity, ability/disability, or age, as part of any written or oral election-related statements. 2. The PNB charges the Committee to Investigate Allegations of Racism and Sexism with developing recommendations to the PNB for a mechanism to administer and enforce the above-stated policy, and also supports the existing work of the Committee to develop a plan for anti-racism training throughout the network. 3. The PNB condemns the racist characterizations in the candidate statement of WBAI Delegate candidate Al bert S olomon, who has since been disqualified, as discriminatory against people of African ancestry and contrary to the Pacifica mission. 4. The PNB urges the National Election Supervisor to arrange that: a) an on-air statement noting Mr. Solomon's disqualification and summarizing this motion be aired on WBAI with the same frequency as the candidate carts; b) a mailing be sent to all WBAI members with the text of this motion and an explanatory note; c) the original candidate statement of Albert Solomon be restored to the Pacifica website so that all are clear on the offensiveness of his words, alongside the text of this motion; and d) the text of this motion be published prominently on the pacifica.org/elections webpage and on the webpage with the WBAI Listener Candidates. Posted Sunday, November 11, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Governance Committee Thursday, November 15, 2007 8:30 PM ET Agenda TBD Posted Thursday, March 29, 2007 Play or Download Part 1 |
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Pacifica National Board Affiliates Task Force Thursday, November 8, 2007 8:00 PM ET Posted Thursday, March 15, 2007 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Wednesday, November 7, 2007 7:00 PM PT The Peace Center 8124 West 34d St. Los Angeles, CA 90048 The KPFK Local Station Board will meet in executive session to review budgeted General Manager transitional costs, and a confidential personnel matter, on Wednesday Nov 7, at 7 p.m. at the Peace Center, 8124 West 34d St., Los Angeles, CA 90048. This closed session will be followed immediately by an open session scheduled for 8:15 p.m. This constitutes notice that a motion may be introduced to add two additional At-Large seats to the General Manager Search Committee. The public is invited and public comment will be heard. Limited parking is available directly behind the Peace Center. Jack VanAken, KPFK Local Station Board chair 661-755-2590 jackv@123mail.org Agenda View Text Minutes PDF Posted Sunday, February 17, 2013 Archive Soon |
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Pacifica National Board Special Meeting Thursday, November 1, 2007 8:30 PM ET Agenda the purpose of the meeting is consideration of a.) the events leading up to; and, b.) remedies for the use of Pacifica resources to disseminate candidate statements involving violations of the the Fair Campaign Provisions in ballot mailings that have gone out to KPFA and WBAI members during this delegate election cycle. and other matters related to publicity regarding elections Posted Thursday, October 25, 2007 Play or Download Part 1 Part 2 Part 3 |
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WBAI Local Station Board Wednesday, October 31, 2007 7:00 PM ET Posted Thursday, October 25, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Finance Committee Thursday, October 25, 2007 8:00 PM ET Agenda tbd Minutes View PDF Posted Thursday, July 19, 2007 Play or Download Part 1 Part 2 |
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KPFT Local Station Board Wednesday, October 24, 2007 5:00 PM CT Posted Tuesday, July 24, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Archive Task Force Tuesday, October 23, 2007 8:30 PM ET Posted Monday, September 17, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Elections Committee Monday, October 22, 2007 8:00 PM ET Agenda Proposed Agenda 1. Amend & Approve Agenda (10 min) 2. Review and Approval of Minutes (5 min) A. Minutes Status Report (Gatewood) (5/20/07, 6/3/07) B. Draft Approval (Goodman) (9/24/07) 3. Special Reports A. Elections Supervisor (Peters) (10 min) B. Update from Director Members (5 min) C. Committee Report to PNB (Goodman) (1 min) 4. Subcommittee Reports A. Campaign Finance Reform Subcommittee (Birden) (5 min) 5. Workgroup Reports and Issues A. Technical Advisory (VanAken/Stasney) B. Staff Lists (Lederer) (10 min) C. Membership Lists (Roberts) (10 min) 6. Unfinished Business A. Motion on Teleconference Phone Systems (Birden) (10 min) 7. New Business Posted Monday, June 18, 2007 Archive Soon |
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Pacifica National Board Special Meeting Friday, October 19, 2007 8:30 PM ET Agenda the purposes of the meeting are: 1) confidentiality agreement 2) digital distribution consultant report 3) motion regarding status of UPSO recognition by KPFA mgmt 4) motion from NFC re: funding for development professional 5) Brazon motion on reporting out of exec session an executive session will follow the meeting. the purpose of the executive session will be completion of the CFO evaluation, and consideration of other confidential legal and personnel matters. Posted Wednesday, October 3, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Governance Committee Thursday, October 18, 2007 8:30 PM ET Agenda TBD Posted Thursday, March 29, 2007 Archive Soon |
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Pacifica National Board Technology Task Force Wednesday, October 17, 2007 8:30 PM ET Agenda 1. Agenda Approval 2. Minutes Approval 3. Staff Report Jon Pete 4. Old Business 5. New Business Posted Wednesday, September 19, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Programming Committee Tuesday, October 16, 2007 8:30 PM ET Regular monthly meetings alternate between Monday and Tuesday. This is the Tuesday. Agenda TBD Posted Tuesday, August 14, 2007 Play or Download Part 1 |
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Pacifica National Board Elections - Campaign Finance Working Group Monday, October 15, 2007 8:00 PM ET Motion(s) for consideration are at pnb_elections@googlegroups.com Agenda Continuation of the meeting of September 24, 2007. Posted Monday, September 24, 2007 Not Recorded |
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Pacifica National Board Affiliates Task Force Thursday, October 11, 2007 8:00 PM ET Posted Thursday, March 15, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Racism & Sexism Committee Tuesday, October 9, 2007 8:30 PM ET Posted Wednesday, October 3, 2007 Archive Soon |
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KPFK Local Station Board Saturday, October 6, 2007 1:00 PM PT The KPFK Local Station Board will meet in closed and open session on Saturday Oct 6, at 1 p.m. at the Los Angeles Workers Center, 1251 South St. Andrews Place, Los Angeles, 90019. The executive session will begin at 1 p.m., and involves the selection of a pool of candidates for interim General Manager. The open session begins at 2:30 p.m. The public is invited and public comment will be heard. The Los Angeles Workers Center is located in the Country Club Park neighborhood of Los Angeles, off of West Pico Blvd., just 2 blocks west of Western Avenue. (Enter St. Andrews Place from Pico.) For map: http://www.losangelesworkers.org/contact_us Jack VanAken, KPFK Local Station Board chair 661-755-2590 jackv@123mail.org Minutes PDF Posted Sunday, February 17, 2013 Archive Soon |
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Pacifica National Board Regular Quarterly Meeting Sunday, September 30, 2007 12:00 PM ET Beacon Hotel First Ave. New York, New York Agenda NY PNB Meeting Posted Friday, May 4, 2007 Archive Soon |
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Pacifica National Board Regular Quarterly Meeting Saturday, September 29, 2007 12:00 PM ET Beacon Hotel First Ave. New York, New York Agenda NY PNB Meeting Posted Friday, May 4, 2007 Archive Soon |
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Pacifica National Board Regular Quarterly Meeting Friday, September 28, 2007 9:00 PM ET Beacon Hotel First Ave. New York, New York Agenda NY PNB Meeting Posted Friday, May 4, 2007 Archive Soon |
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Pacifica National Board Finance Committee Friday, September 28, 2007 7:45 PM ET Executive Session
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Pacifica National Board Finance Committee Wednesday, September 26, 2007 8:00 PM ET Agenda tbd Minutes View PDF Posted Thursday, September 20, 2007 Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 |
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KPFT Local Station Board Wednesday, September 26, 2007 5:00 PM CT Posted Tuesday, July 24, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Archive Task Force Tuesday, September 25, 2007 8:30 PM ET Agenda TBA - may be changing to this date rather than Tuesday 18th - due to three meetings that night Posted Thursday, September 13, 2007 Play or Download Part 1 |
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WBAI Local Station Board Tuesday, September 25, 2007 7:00 PM ET Posted Sunday, September 23, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Elections Committee Monday, September 24, 2007 8:00 PM ET 6A. (Draft) Motion on Teleconference Phone Systems Motion from Carolyn Birden that the PNB Elections Committee move its meetings to a "free" teleconferencing system wherever feasible so as to save the Foundation from this expense. Toll charges for the use of such systems may apply to callers. Agenda View Text Minutes View PDF Posted Monday, June 18, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Elections - Campaign Finance Working Group Monday, September 24, 2007 7:00 PM ET Agenda Ruling from Corporation Counsel on proposal to limit member access to membership Posted Wednesday, September 12, 2007 Play or Download Part 1 |
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Pacifica National Board Governance Committee Thursday, September 20, 2007 8:30 PM ET Agenda TBD Posted Thursday, March 29, 2007 Archive Soon |
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Pacifica National Board Technology Task Force Wednesday, September 19, 2007 8:30 PM ET Agenda TBA Posted Wednesday, August 15, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Finance Committee Wednesday, September 19, 2007 8:00 PM ET Agenda tbd Minutes View PDF Posted Thursday, July 19, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Racism & Sexism Committee Tuesday, September 18, 2007 9:30 PM ET Posted Tuesday, September 11, 2007 Archive Soon |
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WBAI Local Station Board Tuesday, September 18, 2007 7:00 PM ET Posted Tuesday, September 4, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Programming Committee Monday, September 17, 2007 8:30 PM ET Regular monthly meeting (alternate between Mondays and Tuesdays) Agenda TBD Posted Tuesday, August 14, 2007 Play or Download Part 1 Part 2 |
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KPFA Local Station Board Saturday, September 15, 2007 12:00 PM PT Posted Sunday, August 26, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Special Meeting Friday, September 14, 2007 11:00 PM ET Agenda The meeting will begin at 8:30 pm eastern time with an executive session (not streamed) for the purpose of interviewing candidates for the ED position, to be followed by public session to deal with Bylaws amendments on Delegate Terms and Term limits and issues related to balloting for membership on bylaws amendments. We expect the public session to begin at approximately 11-11:30 pm eastern time. PNB Teleconference Friday Sept. 14 Estimated start time for public session: 11-11:30 pm Eastern time Proposed agenda 1) Roll call and approval of agenda (10 min) 2) Bylaws amendments on Delegate Terms and Term limits (30 min, 15 min for resolution on term, 15 for resolution on term limits) 3) Consideration of recommendations from working group on issues related to balloting for membership on bylaws amendment (20 min) Posted Saturday, September 8, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Ad Hoc Working Group Thursday, September 13, 2007 9:00 PM ET Agenda This is a one-time meeting of an ad hoc PNB Working Group to advise the PNB and National Election Supervisor on the arrangement of bylaws amendments on the membership ballot, and the process for choosing writers for the arguments to be included in the voter booklet for the various options. Posted Tuesday, September 11, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Finance Committee Thursday, September 13, 2007 8:30 PM ET Agenda View Text Minutes View PDF Posted Tuesday, September 11, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Affiliates Task Force Thursday, September 13, 2007 8:00 PM ET Posted Thursday, March 15, 2007 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Wednesday, September 12, 2007 8:00 PM PT The Kpfk Local Station Board will hold an adjourned meeting (continuing from its September 5, 2007 regular meeting) in open session and closed session (if necessary) on Wednesday, September 12, 2007 at 8:00 pm at KPFK Studios, 3729 N. Cahuenga Blvd. West, North Hollywood, CA 91604. The purpose of the closed session, if deemed necessary, is to review Financial Hardship Waiver applications for approval as recommended by the Waivers Task Force. Other time-sensitive business may include approval of a revised 2008 budget for KPFK. This meeting immediately follows the combined Town Hall/Outreach Committee meeting at 6:30 pm. Refreshments and snacks will be provided by Reza Pour. Jack VanAken, KPFK Local Station Board chair Minutes PDF Posted Sunday, February 17, 2013 Archive Soon |
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Pacifica National Board Elections - Staff Definitions Working Group Wednesday, September 12, 2007 8:00 PM ET Posted Tuesday, September 11, 2007 Archive Soon |
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Pacifica National Board Elections - Campaign Finance Working Group Sunday, September 9, 2007 8:00 PM ET Agenda Item: Proposed campaign finance pledge by candidates. See http://groups.google.com/group/pnb_elections?lnk=srg after 9/2 for language proposed. Posted Sunday, September 2, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Friday, September 7, 2007 8:30 PM ET Agenda Consideration of 3 bylaws amendments concerning Delegate election timetable/Delegate terms Consideration of the proposed DN! contract Finance Cmte report (public portion) Coordinating Cmte report on September meeting planning Tech Cmte report (public portion) ED Search Cmte report (public portion) Response to WBAI LSB member's e-mail regarding station donations Posted Sunday, September 2, 2007 Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 |
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KPFK Local Station Board Wednesday, September 5, 2007 8:00 PM PT The KPFK Delegates will meet Wednesday, September 5, 2007 at 7:00 p.m. at the Peace Center, 8124 West 34d St., Los Angeles, CA 90048. Limited parking is available directly behind the Peace Center. IMPORTANT NOTICE: All stake holders should be aware that the Delegates will vote on a proposed amendment to the Pacifica Bylaws. The amendment would alter the timeline for LSB elections, would potentially extend the term of to-be-elected LSB Delegates from three to four years, and would potentially alter the term limit for Delegates (currently six years). Complete text of the proposed Bylaws amendment can be found by clicking the "Election Amendments July 2007" title or "Read more..." link for this item at: http://www.pacificafoundation.org/pnb/whole-pnb A meeting of the KPFK Local Station Board will follow immediately after the meeting of the Body of Delegates. Both meetings will be open to the public, and public comment will be heard. Jack VanAken, KPFK Local Station Board chair 661-755-2590 jackv@123mail.org Minutes PDF Posted Sunday, February 17, 2013 Archive Soon |
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KPFK Local Station Board Wednesday, September 5, 2007 7:00 PM PT The KPFK Delegates will meet Wednesday, September 5, 2007 at 7:00 p.m. at the Peace Center, 8124 West 34d St., Los Angeles, CA 90048. Limited parking is available directly behind the Peace Center. IMPORTANT NOTICE: All stake holders should be aware that the Delegates will vote on a proposed amendment to the Pacifica Bylaws. The amendment would alter the timeline for LSB elections, would potentially extend the term of to-be-elected LSB Delegates from three to four years, and would potentially alter the term limit for Delegates (currently six years). Complete text of the proposed Bylaws amendment can be found by clicking the "Election Amendments July 2007" title or "Read more..." link for this item at: http://www.pacificafoundation.org/pnb/whole-pnb A meeting of the KPFK Local Station Board will follow immediately after the meeting of the Body of Delegates. Both meetings will be open to the public, and public comment will be heard. Jack VanAken, KPFK Local Station Board chair 661-755-2590 jackv@123mail.org Posted Sunday, February 17, 2013 Archive Soon |
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WBAI Local Station Board Wednesday, September 5, 2007 7:00 PM ET Posted Tuesday, August 28, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Coordinating Committee Tuesday, September 4, 2007 9:00 PM ET Agenda September in-person PNB meeting planning Contracts policy status Posted Sunday, September 2, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Governance-Bylaws Revision Task Force Tuesday, September 4, 2007 8:00 PM ET Posted Tuesday, September 4, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Elections - Campaign Finance Working Group Thursday, August 30, 2007 8:00 PM ET Agenda tba Posted Saturday, August 25, 2007 Play or Download Part 1 |
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Pacifica National Board Finance Committee Wednesday, August 29, 2007 8:30 PM ET Agenda tbd Minutes View PDF Posted Thursday, August 23, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Technology Task Force Wednesday, August 29, 2007 8:30 PM ET Executive Session
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Pacifica National Board Audit Committee Tuesday, August 28, 2007 8:30 PM ET Posted Tuesday, August 14, 2007 Play or Download Part 1 |
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Pacifica National Board Elections Committee Monday, August 27, 2007 8:00 PM ET Agenda View Text Minutes View PDF Posted Monday, June 18, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Elections - Staff Definitions Working Group Sunday, August 26, 2007 8:00 PM ET Posted Wednesday, August 22, 2007 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Saturday, August 25, 2007 11:00 AM PT Executive Session
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Pacifica National Board Special Meeting Friday, August 24, 2007 8:30 PM ET Agenda TBD Posted Tuesday, July 31, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Finance Committee Friday, August 24, 2007 7:30 PM ET Executive Session
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Pacifica National Board Finance Committee Thursday, August 23, 2007 10:00 PM ET Executive Session
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Pacifica National Board Governance Committee Thursday, August 23, 2007 8:30 PM ET The committee voted to meet on this date at its August 16, 2007, meeting where there was no quorum, as per RONR 10th ed. p. 336, l. 25-35. Agenda This will now be a continuation of the August 16, 2007, Governance Committee meeting. Posted Thursday, July 12, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Finance Committee Thursday, August 23, 2007 8:00 PM ET Agenda View Text Minutes View PDF Posted Thursday, July 19, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board ED - CFO - Search Committee Thursday, August 23, 2007 7:00 PM ET This oublic session will follow an executive session scheduled at 6PPM ET. Agenda Report our from Exeuctive session to review for firrst set of interviews Posted Wednesday, August 15, 2007 Play or Download Part 1 |
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KPFT Local Station Board Wednesday, August 22, 2007 5:00 PM CT Posted Tuesday, July 24, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Archive Task Force Tuesday, August 21, 2007 8:30 PM ET Posted Wednesday, July 11, 2007 Play or Download Part 1 Part 2 |
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WBAI Local Station Board Tuesday, August 21, 2007 7:00 PM ET Posted Tuesday, August 7, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Governance Committee Thursday, August 16, 2007 8:30 PM ET Agenda TBA Posted Wednesday, August 15, 2007 Play or Download Part 1 |
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Pacifica National Board Elections - Campaign Finance Working Group Thursday, August 16, 2007 8:00 PM ET Agenda Campaign Finance Reform Subcommittee of the Elections Committee Posted Monday, August 13, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Technology Task Force Wednesday, August 15, 2007 8:30 PM ET Agenda tba Posted Wednesday, July 18, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Programming Committee Tuesday, August 14, 2007 8:30 PM ET Sherna Gluck is acting chair. Please contact her for any information/problems etc: sbgluck@csulb.edu, 310-455-1028 Agenda to be posted later Posted Wednesday, July 25, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board ED - CFO - Search Committee Tuesday, August 14, 2007 7:00 PM ET Agenda This public session will follow a meeting in Executive Session to review candidate applications received to date. There will be a report out from Executive session and next steps in the search process. Posted Wednesday, August 8, 2007 Play or Download Part 1 |
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Pacifica National Board Audit Committee Monday, August 13, 2007 8:30 PM ET Posted Saturday, August 4, 2007 Play or Download Part 1 |
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Pacifica National Board Affiliates Task Force Thursday, August 9, 2007 8:00 PM ET Cancelled |
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WBAI Local Station Board Monday, August 6, 2007 7:00 PM ET Posted Saturday, August 4, 2007 Live Meeting – Not Recorded |
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KPFK Local Station Board Saturday, August 4, 2007 1:00 PM PT A meeting of the KPFK Local Station Board will take place on Saturday, August 4, 2007 at 1 p.m. at the Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010-1702. The church is located at Wilshire and Berendo, West of Vermont. A map to the church is available at http://www.mapquest.com by entering the street address, state abbreviation, and full zip code. Jack VanAken, KPFK Local Station Board chair 661-755-2590 jackv@123mail.org Minutes PDF Posted Sunday, February 17, 2013 Archive Soon |
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Pacifica National Board Special Meeting Friday, August 3, 2007 8:30 PM ET Executive Session
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Pacifica National Board Elections - Staff Definitions Working Group Tuesday, July 24, 2007 8:00 PM ET Convenor: Bob Lederer Agenda This is actually a meeting of the PNB Elections Committee's Staff Definitions/Lists Working Group, but this is not yet an option on the Pacalendar drop-down menu. The National Office has approved webstreaming of this workgroup. Posted Monday, July 23, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Elections Committee Monday, July 23, 2007 8:00 PM ET ----- MOTION regarding composition of work group on staff membership: Resolved, THAT the Elections Committee work group authorized on May 20, 2007 be convened within one week; and THAT staff members already on the EC volunteer on June 17, 2007 to attend a meeting of this work group within one week of the original meeting; and THAT in the event that any station is not represented by EC staff members, a public call shall be put out for as many staff representatives from each station as necessary to bring the complement up to two, to be selected by the respective LSBs, for the purpose of meeting with the PNB EC work group on staff membership; and THAT a designated member of the EC notify each of the members and proposed members of this work group of the date and time of the teleconference described above. ----- MOTION regarding teleconference phone systems: Whereas the cost of using the Foundation's teleconferencing system is higher than the cost of using a commercial conference calling (Internet based) system, and Whereas distributing the foundation's EC teleconference numbers to people invited to work groups who are not members of the PNB Elections Committee may jeopardize the confidentiality of the Foundation's call-in codes, therefore be it RESOLVED THAT work groups convened by the Elections Committee shall use a commercial Internet-based conference calling system, to be selected by the convenor, with numbers distributed to all members and invitees, rather than the Foundation's system for teleconference calling and codes. Agenda View Text Minutes View PDF Posted Sunday, June 17, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board ED - CFO - Search Committee Monday, July 23, 2007 7:00 PM ET Executive Session
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KPFA Local Station Board Saturday, July 21, 2007 9:00 AM PT Posted Wednesday, July 11, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Programming Committee Friday, July 20, 2007 8:00 PM ET Cancelled |
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Pacifica National Board Governance Committee Thursday, July 19, 2007 8:30 PM ET Agenda TBD Posted Thursday, March 29, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Finance Committee Thursday, July 19, 2007 8:00 PM ET Agenda View Text Minutes View PDF Posted Monday, July 2, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Technology Task Force Wednesday, July 18, 2007 8:30 PM ET Agenda tba Posted Monday, July 9, 2007 Play or Download Part 1 |
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Pacifica National Board Racism & Sexism Committee Wednesday, July 18, 2007 8:00 PM ET Posted Monday, June 25, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Archive Task Force Tuesday, July 17, 2007 8:30 PM ET Cancelled |
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Pacifica National Board Audit Committee Monday, July 16, 2007 8:30 PM ET Cancelled |
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WBAI Local Station Board Saturday, July 14, 2007 1:00 PM ET Posted Wednesday, June 6, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Affiliates Task Force Thursday, July 12, 2007 8:00 PM ET Posted Thursday, March 15, 2007 Play or Download Part 1 Part 2 Part 3 Part 4 |
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KPFK Local Station Board Wednesday, July 11, 2007 7:00 PM PT The KPFK Local Station Board will meet Wednesday, July 11, 2007, 7 p.m. at the Peace Center, 8124 W. 3rd Street, Los Angeles, CA 90048. Limited parking available in back. Jack VanAken, KPFK Local Station Board chair 661-755-2590 jackv@123mail.org Minutes PDF Posted Sunday, February 17, 2013 Archive Soon |
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Pacifica National Board Audit Committee Tuesday, July 10, 2007 8:00 PM ET Cancelled Adjourned from Monday, June 18. Agenda Review of the proposed Pacifica Financial Policies and Procedures Manual. |
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Pacifica National Board Special Meeting Thursday, June 28, 2007 8:30 PM ET Agenda The meeting will begin with a public session followed by an executive session to address confidential personnel and legal issues; including ED status, search committee composition; digital distribution consultant hire and other matters. Proposed Agenda for Public Session portion of the meeting (1 hr. 35 min): Roll Call and approval of minutes (if available) 5min ED report 10 min CFO report 10 min Committee reports (as available): Coordinating 15 min Governance 10 min Elections 15 min Personnel 10 min Search committee 10 min Finance 10 min Posted Friday, June 22, 2007 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board ED - CFO - Search Committee Wednesday, June 27, 2007 7:00 PM ET Agenda Public session will be preceeded by an executive session and the committee will report out on Executive session and continue discussion on wording for digital distribution for the website posting. Posted Tuesday, June 26, 2007 Play or Download Part 1 |
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KPFT Local Station Board Wednesday, June 27, 2007 6:00 PM CT Agenda Regular LSB Meeting KPFT Houston Posted Sunday, June 10, 2007 Live Meeting – Not Recorded |
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WBAI Local Station Board Tuesday, June 26, 2007 7:00 PM ET Posted Tuesday, May 1, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Racism & Sexism Committee Monday, June 25, 2007 8:30 PM ET Posted Monday, June 4, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Governance Committee Thursday, June 21, 2007 8:30 PM ET Agenda TBD Posted Thursday, March 29, 2007 Play or Download Part 1 |
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Pacifica National Board Technology Task Force Wednesday, June 20, 2007 9:00 PM ET Agenda TBA Posted Tuesday, May 22, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Archive Task Force Tuesday, June 19, 2007 8:30 PM ET Cancelled Agenda TBA |
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Pacifica National Board ED - CFO - Search Committee Tuesday, June 19, 2007 7:30 PM ET Agenda Report out from Executive Session re search firms. amendment to E.D. website posting--digital distribution Posted Tuesday, June 12, 2007 Play or Download Part 1 |
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Pacifica National Board Coordinating Committee Monday, June 18, 2007 8:30 PM ET Due to the fact that this meeting will be conducted simultaneously with that of the Audit Committee, Otis Maclay will stream the Coordinating Committee meeting. THANK YOU! Agenda 1. Call to order 2. Approve outstanding minutes 3. Planning agenda for in-person PNB meeting in Los Angeles, July 27-29, 2007 4. New business (if any) 5. Adjourn Posted Monday, June 11, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Audit Committee Monday, June 18, 2007 8:00 PM ET Minutes View PDF Posted Wednesday, June 6, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Elections Committee Sunday, June 17, 2007 8:00 PM ET Agenda View Text Minutes View PDF Posted Thursday, April 12, 2007 Play or Download Part 1 Part 2 Part 3 Part 4 |
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KPFA Local Station Board Saturday, June 16, 2007 8:00 AM PT Posted Tuesday, May 29, 2007 Live Meeting – Not Recorded |
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KPFK Local Station Board Friday, June 15, 2007 7:30 PM PT Executive Session
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Pacifica National Board Affiliates Task Force Thursday, June 14, 2007 8:30 PM ET Posted Thursday, March 15, 2007 Play or Download Part 1 Part 2 |
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WPFW Local Station Board Wednesday, June 13, 2007 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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Pacifica National Board ED - CFO - Search Committee Tuesday, June 12, 2007 6:00 PM ET Agenda Search process Executive session to follow Posted Wednesday, June 6, 2007 Play or Download Part 1 |
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Pacifica National Board Audit Committee Monday, June 11, 2007 9:00 PM ET Posted Monday, May 14, 2007 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Saturday, June 9, 2007 1:00 PM PT The KPFK Local Station Board will meet on Saturday, June 9, 2007 at 1:00 p.m. at the Echo Park United Methodist Church, 1226 Alvarado Street, one long block north of the intersection of Alvarado St. and Sunset Blvd. A map to the church is available at www.mapquest.com by writing in the address and zip code 90026. The public is invited. Jack VanAken, KPFK Local Station Board chair 661-755-2590 jackv@123mail.org Minutes PDF Posted Sunday, February 17, 2013 Archive Soon |
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Pacifica National Board Special Meeting Friday, June 8, 2007 8:30 PM ET Public Session (streamed) Agenda Agenda TBD Posted Tuesday, May 29, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Finance Committee Thursday, June 7, 2007 8:00 PM ET Minutes View PDF Posted Thursday, May 24, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board ED - CFO - Search Committee Tuesday, June 5, 2007 8:30 PM ET Agenda Executive Session Review of specific search firms and recruiters Posted Tuesday, May 29, 2007 Play or Download Part 1 |
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Pacifica National Board Personnel Committee Tuesday, June 5, 2007 7:00 PM ET Agenda Complete CFO Evaluation recommendation to the PNB Posted Tuesday, May 29, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Elections Committee Sunday, June 3, 2007 9:00 PM ET Agenda Special Meeting on Election Timeline Posted Monday, May 28, 2007 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Special Meeting Friday, June 1, 2007 8:30 PM ET Executive Session
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WBAI Local Station Board Thursday, May 31, 2007 7:00 PM ET Posted Tuesday, May 1, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Programming Committee Tuesday, May 29, 2007 8:30 PM ET Agenda TBD Posted Wednesday, May 23, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Special Meeting Friday, May 25, 2007 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Thursday, May 24, 2007 8:00 PM ET Agenda tbd Minutes View PDF Posted Monday, October 16, 2006 Play or Download Part 1 Part 2 Part 3 |
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KPFK Local Station Board Wednesday, May 23, 2007 7:30 PM PT The KPFK Local Station Board will hold a special meeting on "Setting Budget Priorities" on Wednesday, May 23, at 7 p.m. at KPFK Studios, 3729 N Cahuenga Blvd West, North Hollywood, CA 91604. This meeting will be open to the public. Jack VanAken, KPFK Local Station Board chair 661-755-2590 jackv@123mail.org Posted Sunday, February 17, 2013 Archive Soon |
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Pacifica National Board ED - CFO - Search Committee Wednesday, May 23, 2007 8:30 PM ET Executive Session to follow Posted Wednesday, May 16, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Technology Task Force Tuesday, May 22, 2007 8:00 PM ET This meeting takes the place of the meeting scheduled for May 9, 2007. Agenda TBA Posted Wednesday, May 9, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Elections Committee Sunday, May 20, 2007 8:00 PM ET Agenda View Text Posted Thursday, April 12, 2007 Play or Download Part 1 Part 2 Part 3 |
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KPFA Local Station Board Saturday, May 19, 2007 11:00 AM PT Agenda posted at kpfa.org Posted Wednesday, May 16, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Special Meeting Friday, May 18, 2007 8:00 PM ET Agenda The purposes of the public portion of the meeting are: Set the next meeting date(s) ED report Personnel cmte report Digital Distribution project status Some portions of these items may be considered in executive session following the public session, along with other confidential personnel and legal issues. Posted Saturday, May 12, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Governance Committee Thursday, May 17, 2007 8:30 PM ET Agenda TBD Posted Thursday, March 29, 2007 Play or Download Part 1 |
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Pacifica National Board ED - CFO - Search Committee Wednesday, May 16, 2007 8:30 PM ET Agenda Timeline Whether or not to employ a search firm review of board approved job description Wording of Ad Initial distribution list for the ad Executive session to follow Posted Sunday, May 6, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Archive Task Force Tuesday, May 15, 2007 8:30 PM ET Posted Wednesday, April 25, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Audit Committee Monday, May 14, 2007 8:30 PM ET Posted Monday, April 9, 2007 Play or Download Part 1 |
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KPFK Local Station Board Saturday, May 12, 2007 10:30 AM PT Executive Session
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Pacifica National Board Personnel Committee Friday, May 11, 2007 8:30 PM ET Agenda Complete proposed process and form for the CFO Evaluation Executive session may follow Posted Sunday, May 6, 2007 Play or Download Part 1 |
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Pacifica National Board Affiliates Task Force Thursday, May 10, 2007 8:30 PM ET Posted Thursday, March 15, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Special Meeting Thursday, May 3, 2007 8:00 PM ET Agenda The purpose of the meeting is to set the date for the in-person PNB meetings for June/July (Los Angeles) and September (NYC). Following the public session, the PNB will meet in executive session to consider confidential personnel and legal matters. Posted Tuesday, April 24, 2007 Play or Download Part 1 |
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KPFK Local Station Board Wednesday, May 2, 2007 7:00 PM PT The KPFK Local Station Board will meet Wednesday, May 2, 2007, 7 p.m. at the Peace Center, 8124 W. 3rd Street, Los Angeles, CA 90048. Limited parking is available in back. Agenda View Text Minutes PDF Posted Sunday, February 17, 2013 Archive Soon |
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WBAI Local Station Board Monday, April 30, 2007 7:00 PM ET Posted Monday, April 9, 2007 Live Meeting – Not Recorded |
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KPFA Local Station Board Saturday, April 28, 2007 11:00 AM PT Agenda TBA Posted Wednesday, March 28, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Governance Committee Thursday, April 26, 2007 8:30 PM ET Posted Wednesday, April 4, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Tuesday, April 24, 2007 8:00 PM ET Executive Session
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Pacifica National Board Archive Task Force Tuesday, April 17, 2007 8:30 PM ET Cancelled Agenda DRAFT AGENDA ARCHIVE COMMITTEE MEETING TUESDAY APRIL 17th all times approximate 1.Convene Meeting - Don White and Bonnie Simmons as con-conveners (2 minutes) 2. Attendance/Introductions (3 minutes) 3. Housekeeping - If someone will please volunteer to be secretary for this meeting it would be much appreciated. (3 minutes) 4. Set Agenda (5 minutes) 5. Approve Minutes from March 27th (5 minutes) 5. Set future meeting dates and times - second or third Tuesday of each month have been suggested. (10 min) 6. Nominations for Officers (Chair and Secretary) and discussion and approval of election procedure. (15 minutes) 7. Report from Brian DeShazor and Adi Gevins (15 minutes) 8. Discussion of relationship between Pacifica and the Wisconsin State Historical Society where the Pacifica Papers are held. - Brian DeShazor (15 minutes) New Business Adjourn |
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Pacifica National Board Finance Committee Tuesday, April 17, 2007 8:00 PM ET Cancelled Agenda PNB National Finance Committee Conference Call Adjourned Regular Meeting Public Session Roll Call and Reading of Minutes of April 9 5) Unfinished Business a) Review RFP Project Proposal g) Goals and Projects Adjourn **Times are for guidance only *** |
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Pacifica National Board Special Meeting Monday, April 16, 2007 8:00 PM ET Executive Session
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Pacifica National Board Programming Committee Sunday, April 15, 2007 8:15 PM ET Posted Tuesday, March 27, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Personnel Committee Friday, April 13, 2007 8:30 PM ET Agenda Update on Executive Director Evaluation Process Process Development of CFO Evaluation Brief Executive Committee to follow if needed. Posted Wednesday, March 28, 2007 Play or Download Part 1 |
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Pacifica National Board Elections Committee Thursday, April 12, 2007 8:30 PM ET Mute & Unmute is ##1 Agenda View Text Minutes View PDF Posted Monday, March 26, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Affiliates Task Force Tuesday, April 10, 2007 8:30 PM ET Cancelled Agenda CFO eill be asked to join this call |
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Pacifica National Board Audit Committee Monday, April 9, 2007 8:30 PM ET Auditor Ross Wisdom is scheduled to be on call at 9:30PM ET. Agenda TBA Posted Thursday, March 29, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Finance Committee Monday, April 9, 2007 8:00 PM ET Agenda View Text Minutes View PDF Posted Thursday, March 22, 2007 Play or Download Part 1 Part 2 Part 3 |
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KPFK Local Station Board Saturday, April 7, 2007 1:00 PM PT The KPFK Delegates and Local Station Board will meet Saturday, April 7, 2007, 12:30 p.m. at Jewel's Catch One, 4067 West Pico Blvd, Los Angeles, CA 90019. The Delegates will consider adoption of a special rule to permit approval of minutes at special meetings. Notice is hereby given that the KPFK Governance Committee will introduce a motion to rescind the Programming Oversight Committee motion as amended and adopted by the LSB on Mar 7, 2007. For map: http://www.jewelscatchone.com/location.html Jack VanAken, KPFK Local Station Board chair 661-755-2590 jackv@123mail.org Agenda View Text Minutes PDF Posted Sunday, February 17, 2013 Archive Soon |
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KPFK Delegates Assembly Saturday, April 7, 2007 12:30 PM PT Jewel’s Catch One 4067 W. Pico Blvd. Los Angeles, CA 90019 The KPFK Delegates and Local Station Board will meet Saturday, April 7, 2007, 12:30 p.m. at Jewel's Catch One, 4067 West Pico Blvd, Los Angeles, CA 90019. The Delegates will consider adoption of a special rule to permit approval of minutes at special meetings. Notice is hereby given that the KPFK Governance Committee will introduce a motion to rescind the Programming Oversight Committee motion as amended and adopted by the LSB on Mar 7, 2007. For map: http://www.jewelscatchone.com/location.html Jack VanAken, KPFK Local Station Board chair 661-755-2590 jackv@123mail.org Agenda View Text Minutes View PDF Posted Sunday, February 17, 2013 Archive Soon |
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Pacifica National Board Special Meeting Friday, April 6, 2007 8:00 PM ET Agenda the meeting will include: ED Report, including proposal re: Digital Distribution Development (D3 project) Coordinating Committee Report - PNB Meeting Planning - D3 project Consideration of conflict of interest (portions in exec session as required by bylaws) Posted Saturday, March 24, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Technology Task Force Wednesday, April 4, 2007 8:30 PM ET Agenda TBD Posted Wednesday, March 28, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Coordinating Committee Sunday, April 1, 2007 7:30 PM ET Agenda PNB meeting planning Posted Friday, March 30, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Racism & Sexism Committee Friday, March 30, 2007 8:30 PM ET Cancelled Committee to Investigate Allegations of Racism and Sexism TO BE RESCHEDULED |
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Pacifica National Board Coordinating Committee Friday, March 30, 2007 8:00 PM ET Agenda the meeting will begin with an executive session to last approximately 45 min. and will deal with confidential legal issues before the foundation the public portion of the meeting will be concerned with PNB meeting planning Digital Distribution Project contract proposal Posted Thursday, March 22, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Governance Committee Thursday, March 29, 2007 7:00 PM ET Agenda Committee nominations/elections of officers Identifying, creating, populating, retiring working groups Items not officially referred but chair or Director would like to have considered by Governance: Protocol for resignations Affiliate Director election process for 2008 LSB compliance with LSB roles and responsibilities New Business Posted Sunday, March 11, 2007 Play or Download Part 1 Part 2 |
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KPFT Local Station Board Wednesday, March 28, 2007 6:00 PM CT St. Paul's United Methodist Church 5501 Main St. Jones Building Room J-204 MAP Agenda Strategic Planning presentation/introduction at 6:00 PM CDT Meeting at 7:00 PM CDT Posted Wednesday, March 28, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Programming Committee Tuesday, March 27, 2007 8:30 PM ET Agenda 1. Introduction of members 2. Election of officers 3. Current programming issues 4. Implementation of Programming Policy Posted Monday, March 19, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Archive Task Force Monday, March 26, 2007 8:30 PM ET Posted Friday, March 16, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Elections Committee Sunday, March 25, 2007 8:00 PM ET Agenda This meeting is CHANGED from March 18, 2007, by agreement of the committee. Agenda tba. Minutes View PDF Posted Saturday, March 17, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Special Meeting Friday, March 23, 2007 8:00 PM ET Agenda Coordinating Cmte Report Finance Cmte Report Personnel Cmte Report Unfinished Business New Business - Byrd motion regarding consultation/communication of PNB directors requesting inspections at stations other than their local station with PNB directors from the local station. - Consideration of legal counsel participation in PNB in-person meetings - Motion on protocol for resignations (Brazon) - Lederer (USOC) motion on Policy and staff training on FCC rules re "indecency" - Affiliate director election process for 2008 - LSB compliance with LSB Roles and Responsibilities Posted Monday, March 19, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Finance Committee Thursday, March 22, 2007 9:00 PM ET Agenda tbd Minutes View PDF Posted Thursday, February 15, 2007 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Audit Committee Tuesday, March 20, 2007 7:30 PM ET Agenda TBD Posted Tuesday, March 13, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Affiliates Task Force Thursday, March 15, 2007 8:15 PM ET Agenda 1. Roll call 2. Approve agenda 3. Approve minutes 4. Report from Affiliate Coordinator/Directors 5. Agenda for March 8 Mtg. with CFO 6. Survey Results- priorities 7. Proposals for consolidated subcommittees 8. Adjourn Posted Tuesday, February 20, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Personnel Committee Wednesday, March 14, 2007 8:00 PM ET Agenda Public Session 8:00 p.m. to 9:00 p.m. EST Executive Session 9 p.m. to 10 p.m. EST Posted Wednesday, February 21, 2007 Play or Download Part 1 Part 2 |
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WPFW Local Station Board Tuesday, March 13, 2007 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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KPFK Local Station Board Wednesday, March 7, 2007 7:30 PM PT The KPFK Delegates and Local Station Board will meet Wednesday, March 7, 2007 at 7:00 pm at the Quaker House, 4167 S. Normandie Av, Los Angeles, CA 90037-1736. Jack VanAken, KPFK Local Station Board chair 661-755-2590 jackv@123mail.org Minutes PDF Posted Sunday, February 17, 2013 Archive Soon |
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KPFK Local Station Board Wednesday, March 7, 2007 7:00 PM PT The KPFK Delegates and Local Station Board will meet Wednesday, March 7, 2007 at 7:00 pm at the Quaker House, 4167 S. Normandie Av, Los Angeles, CA 90037-1736. Jack VanAken, KPFK Local Station Board chair 661-755-2590 jackv@123mail.org Minutes PDF Posted Sunday, February 17, 2013 Archive Soon |
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Pacifica National Board Technology Task Force Wednesday, March 7, 2007 8:30 PM ET Agenda Select Chair Establish a date and time for meeting / length of meetings Staff Report Set Priorities. Posted Tuesday, February 27, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Finance Committee Thursday, March 1, 2007 10:00 PM ET GOALS AND PROJECTS FOR THE NEXT NINE MONTHS (with additions) 1) Work with Archives Committee to generate a method to fund the Archive Restoration Project utilizing off-air fundraising as a revision to the PNB approved motion authorizing income transfers from the stations whose source funds is primarily on-air fundraising. 2) The ED and CFO to identify funds in the National Office budget with which to explore outreach with potential new partners for the Pacifica network, such funds to be disbursed through Requests for Proposals. Additionally, that the ED and CFO propose an RFP process towards the goals of identifying creative sources within the network and in the community that deserve support, expand the Mission, and have potential to develop additional revenue streams. 3) Generate an 18 month planning cycle that allows a forward look at the critical cash flow needs of the first quarter of the following fiscal year. 4) Review and provide input to the Finance Policies and Procedures Manual with the following areas specifically identified a) Chart of accounts utilized consistently across all Finance areas b) Foundation wide Signature authorization levels for bank and investment accounts, expenses, capital , and headcount 5) The CFO to prepare a listing of how much was spent on the last 5 PNB meetings on transportation (including airfare), hotel lodging and meeting rooms, food, and miscellaneous, and that an estimate also be prepared on national staff time spent in support of these meetings. 6) The National Office to work with the LSB’s and local stations with the objective of reducing the annual cost of PNB meetings by 10%, with half of any achieved local savings being devoted to increasing the outreach budgets of stations that meet their portion of this goal. Discussion to include recognition of a need for policies and guidelines regarding Director Responsibility for the additional expenses of late reservations, early arrivals, extra stays, and long distance phone calls billed to hotel rooms. 7) Implement quarterly headcount reporting as approved by the PNB. 8) The CFO to prepare a monthly report on legal expenses including a forecast and trends over prior years; in addition, the NFC to prepare a summary of already adopted motions related to legal expenses and procedures. 9) Consider need for PNB to approve major Foundation legal settlements 10) Investment Policy 11) Reporting Format Consistency 12) Finance Models a) Salary b) Planning models for goal setting Relevant Motions: 1) The PNB approves the process that in addition to existing provisions for contract review and approval, that the Coordinating Committee review all proposed legal settlements, in consultation with the General Counsel. Motion approved without objection January 10, 2007. 2) The PNB approves the recommendation that prior to the March PNB meeting, the CFO arrange a teleconference orientation meeting to include station Business Managers, LSB Treasurers, and the National Finance Office Staff regarding goals, procedures, RFP processes, chart of accounts uniformity, and budget planning. Motion approved without objection January 18, 2007. Agenda View Text Minutes View PDF Posted Thursday, February 15, 2007 Play or Download Part 1 |
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Pacifica National Board Finance Committee Thursday, March 1, 2007 8:00 PM ET Executive Session
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Pacifica National Board Special Meeting Sunday, February 25, 2007 5:00 PM ET Agenda NOTICE OF PNB TELECONFERENCE MEETING PNB Teleconference Sunday Feb 25, 2007 5:00 pm Eastern Time The meeting will begin with a public session, to be followed by an executive session to address confidential personnel and legal matters. the purposes of the public portion of the meeting are: - approval of available minutes Reports: - ED Report - Coordinating Committee Report including: PNB Goals, PNB Meeting Calendar, Recording Secretary, DN! Contract negotiation process (public portion), Recommendations on Management Training (if available) - Personnel Committee report (public portion) including: supervisory authority of ED, public portion of ED and CFO evaluation process - Finance Committee report New Business - Byrd motion regarding consultation/communication of PNB directors requesting inspections at stations other than their local station with PNB directors from the local station. - Consideration of legal counsel participation in PNB in-person meetingsMotion on protocol for resignations (Brazon) - Ruffin Resolution on federal prosecution of Black Panther Party and Black Revolution Army members - Lederer (USOC) motion on Policy and staff training on FCC rules re "indecency" - Affiliate director election process for 2008 - LSB compliance with LSB Roles and Responsibilities Posted Monday, February 19, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Governance Committee Thursday, February 22, 2007 8:00 PM ET Cancelled Agenda This will be an adjourned meeting. |
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Pacifica National Board Personnel Committee Wednesday, February 21, 2007 8:00 PM ET Agenda Public session - 60 minutes Election of Officers if results are in CFO evaluation Procedure for tabulation of evaluation Executive Session - 60 minutes TBA Posted Tuesday, February 13, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Coordinating Committee Monday, February 19, 2007 8:30 PM ET Agenda The Coordinating Committee meeting begun on Friday Feb. 16, 2007 will be continued on Monday Feb. 19, 2007 The remaining agenda is as follows 1) Guidelines for in-persom meetings 2) Board priorities feedback and next steps 3) Goals calendar 4) Management training 5) DN! Contract negotiation process (see motion below from Houston mtg) 6) Recording secretary proposal Posted Friday, February 16, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Elections Committee Sunday, February 18, 2007 8:00 PM ET Agenda tba Posted Sunday, February 11, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Coordinating Committee Friday, February 16, 2007 8:30 PM ET Agenda The meeting will begin with an executive session to discuss confidential legal issues before the foundation. In public session Meeting calendar Board priorities feedback and next steps Goals calendar Management training Approach for negotiating DN! contract Posted Tuesday, February 6, 2007 Play or Download Part 1 |
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Pacifica National Board Finance Committee Thursday, February 15, 2007 8:00 PM ET Agenda View Text Minutes View PDF Posted Monday, October 16, 2006 Play or Download Part 1 Part 2 |
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Pacifica National Board Personnel Committee Tuesday, February 13, 2007 8:00 PM ET Cancelled Agenda Election of Officers Agenda TBA |
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KPFK Local Station Board Saturday, February 10, 2007 2:00 PM PT The KPFK Delegates and Local Station Board will meet Saturday, February 10, 2007 at 1:00 p.m. at Immanuel Presbyterian Church, 3300 Wilshire Blvd, Los Angeles, CA 90010-1702. A map to the church is available at http://www.mapquest.com by entering the street address, state abbreviation, and full zip code. IMPORTANT NOTICE: All stakeholders should be aware that the Delegates may vote on approval of a proposed amendment to the Pacifica Bylaws, pending approval by the Pacifica National Board at its meeting of January 26 - 28. The proposed text is posted at http://pacificafoundation.org/pnb/content/view/121/44/ and at http://www.kpfk.org/index.php?option=com_content&task=view&id=2299&Itemid=102. A KPFK Local Station Board meeting will follow the meeting of the Delegates. The LSB meeting will include the annual election by the Local Station Board of LSB members to serve on PNB committees. Jack VanAken, KPFK Local Station Board chair 661-755-2590 jackv@123mail.org Minutes PDF Posted Sunday, February 17, 2013 Archive Soon |
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KPFK Local Station Board Saturday, February 10, 2007 1:00 PM PT The KPFK Delegates and Local Station Board will meet Saturday, February 10, 2007 at 1:00 p.m. at Immanuel Presbyterian Church, 3300 Wilshire Blvd, Los Angeles, CA 90010-1702. A map to the church is available at http://www.mapquest.com by entering the street address, state abbreviation, and full zip code. IMPORTANT NOTICE: All stakeholders should be aware that the Delegates may vote on approval of a proposed amendment to the Pacifica Bylaws, pending approval by the Pacifica National Board at its meeting of January 26 - 28. The proposed text is posted at http://pacificafoundation.org/pnb/content/view/121/44/ and at http://www.kpfk.org/index.php?option=com_content&task=view&id=2299&Itemid=102. A KPFK Local Station Board meeting will follow the meeting of the Delegates. The LSB meeting will include the annual election by the Local Station Board of LSB members to serve on PNB committees. Jack VanAken, KPFK Local Station Board chair 661-755-2590 jackv@123mail.org Posted Sunday, February 17, 2013 Archive Soon |
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WPFW Local Station Board Wednesday, February 7, 2007 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 Sunday, January 21, 2007 8:00 PM ET Agenda tba Posted Thursday, December 28, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Special Meeting Friday, January 19, 2007 8:00 PM ET Agenda this is an adjourned meeting continuing the meeting on Jan 12, 2007. a special rule of order was passed calling for the first item of substantive business to be the public portion of the personnel committee meeting in public session, followed by a continuation of the executive session to deal with confidential legal and personnel issues, followed by the rest of the agenda intended for public session. the proposed agenda is as follows: 1) Roll Call and Approval of Agenda (10 min) 2) Personnel Committee report (public portion) (45 min) (to include the ED evaluation process, CFO evaluation process, and supervisory authority of ED) Adjourn to Executive Session Return to public session 3) Approval of available minutes (5 min) 4) ED report, including status of network activities re: motion on Habeas Corpus/Military Commissions Act (15 min) 5) Coordinating Committee Report (20 min) 6) Finance Committee report (15 min, if available) New Business 7) Byrd motion regarding consultation/communication of PNB directors requesting inspections at stations other than their local station with PNB directors from the local station. (15 min) 8) Consideration of legal counsel participation in PNB in-person meetings (10 min) 9) Motion on protocol for resignations (Brazon) (15 min) Posted Saturday, January 13, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Finance Committee Thursday, January 18, 2007 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Thursday, January 18, 2007 8:00 PM ET Executive Session begins @ 8:00 pm EST and adjourns @ 8:30 pm EST. Public session begins @ 8:35 pm. Agenda View Text Minutes View PDF Posted Monday, October 16, 2006 Play or Download Part 1 Part 2 |
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Pacifica National Board Audit Committee Thursday, January 18, 2007 7:00 PM ET Cancelled Agenda tbd |
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WPFW Local Station Board Wednesday, January 17, 2007 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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Pacifica National Board Personnel Committee Tuesday, January 16, 2007 8:00 PM ET Cancelled Agenda personnel matters |
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Pacifica National Board Special Meeting Friday, January 12, 2007 8:00 PM ET Executive Session
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Pacifica National Board Affiliates Task Force Thursday, January 11, 2007 8:15 PM ET Cancelled |
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Pacifica National Board Finance Committee Wednesday, January 10, 2007 8:00 PM ET Agenda View Text Minutes View PDF Posted Wednesday, January 3, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Personnel Committee Tuesday, January 9, 2007 7:00 PM ET Cancelled Agenda TBA |
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KPFK Local Station Board Saturday, January 6, 2007 2:00 PM PT Echo Park United Methodist Church 1226 Alvarado Street Los Angeles, CA 90026 The KPFK Delegates will meet Saturday, January 6, 2007 at 11:00 a.m. at the Echo Park United Methodist Church, 1226 Alvarado Street, one long block north of the intersection 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: All stakeholders should be aware that elections for Directors of the Pacifica National Board will be conducted at this meeting. A KPFK Local Station Board meeting will follow the meeting of the Delegates. The LSB meeting will include a presentation by Pacifica Corporate Counsel Dan Siegel, and Human Resources Director Yolanda Thomas on the topic of "how to function as an effective and responsible LSB". Jack VanAken, KPFK Local Station Board chair 661-755-2590 jackv@123mail.org Minutes PDF Posted Sunday, February 17, 2013 Archive Soon |
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KPFK Delegates Assembly Saturday, January 6, 2007 11:00 AM PT Echo Park United Methodist Church 1226 Alvarado Street Los Angeles, CA 90026 The KPFK Delegates will meet Saturday, January 6, 2007 at 11:00 a.m. at the Echo Park United Methodist Church, 1226 Alvarado Street, one long block north of the intersection 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: All stakeholders should be aware that elections for Directors of the Pacifica National Board will be conducted at this meeting. A KPFK Local Station Board meeting will follow the meeting of the Delegates. The LSB meeting will include a presentation by Pacifica Corporate Counsel Dan Siegel, and Human Resources Director Yolanda Thomas on the topic of "how to function as an effective and responsible LSB". Jack VanAken, KPFK Local Station Board chair 661-755-2590 jackv@123mail.org Minutes PDF Posted Sunday, February 17, 2013 Archive Soon |
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Pacifica National Board Coordinating Committee Friday, January 5, 2007 8:30 PM ET Agenda Planning for Houston PNB meeting Jan. 26-28 Executive session untill 9:00 PM ET Posted Thursday, December 28, 2006 Play or Download Part 1 Part 2 Part 3 |
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WPFW Local Station Board Wednesday, January 3, 2007 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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