| All Times Eastern | Back to the Calendar |
| Sunday, January 12, 2025 | 1:30 PM ET |
| KPFK Local Station Board | Teleconference |
| Purpose: Regular Meeting / Announce Officer Election Results | Committee Members |
| Agenda | |
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Join Zoom Meeting https://us02web.zoom.us/j/86983420905 Meeting ID: 869 8342 0905 --- One tap mobile +14086380968,,86983420905# US (San Jose) +16694449171,,86983420905# US = = = = Delegate Assembly (DA) agenda: I. Statements from Candidates* and or Statements in favor of Candidates for whom nominations were given in writing to the KPFK LSB Secretary prior to December 31, 2024 as per Article Five, Section 3 of the Pacifica Foundation Bylaws for annual election of Station Representative Directors. II. Ballot Instructions for the Directors Election which will take place commencing on January 13, 2025. *The following Candidates for whom nominations were given in writing to the KPFK LSB Secretary prior to December 31, 2024 as per Article Five, Section 3 of the Pacifica Foundation Bylaws are: Harvey Wasserman, Evelia Jones and Jan Goodman to serve as KPFK Listener Representative Directors, and Myla Reson to serve as KPFK Staff Representative Director. No additional nominations were received by the KPFK LSB Secretary." = = = = On Thursday, November 21, 2024 the Pacifica National Board approved and adopted the following two motions sent from the PNB Governance Committee to the national board: Motion #1 The Pacifica National Board instructs the Local Station Boards of all five stations to limit voting membership on committees that deal with governance, finance and/or personnel issues to Local Station Board members from that station. The Pacifica National Board further instructs Local Station Boards of all five stations to conduct personnel discussions pertaining to individuals in closed session attended only by Local Station Board members who have a signed Non-Disclosure Agreement. Motion #2 The Pacifica National Board adopts guidelines for safe and respectful behavior standards of conduct for management, employees, board members, volunteers and members others for engagement with the Pacifica Foundation as follows in conformance with the California Corporation Code, federal labor law, Pacifica Foundation bylaws, Roberts Rules of Order and best practices for non-profit corporations: Behaviors that are not permitted and are subject to remedies including mandatory reporting to law enforcement when warranted: 1. Any forms of physical violence including unwanted touching, or threats of physical harm are strictly forbidden. 2. Any conduct that intimidates, demeans, or provokes others is prohibited. 3. Making false statements or accusations about any individual is strictly prohibited. 4. Unauthorized sharing of confidential information related to the job performance of management, paid staff, unpaid staff, volunteers and other confidential matters such as legal proceedings, real estate transactions, contractual negotiations is prohibited. 5. Personal attacks, name-calling, or insults directed at others is prohibited. 6. Any act to interrupt, disrupt, or interfere with Pacifica or Pacifica station events, meetings, production or activities is prohibited. Consequences for acts of prohibited behaviors may include: Pacifica national and station management may restrict access to Pacifica premises and productions for any person whose behavior poses a safety concern or disrupts the functioning of the organization for a period of time that depends on management's sole assessment of the severity of the threat to safety or disruption of normal functioning and shall document the violation and the action taken by management. 1. The Pacifica National Board and Local Station Boards may conduct confidential adjudications of Delegate or Board member infractions to consider suspension or removal. 2. The Pacifica Executive Director may revoke a membership for infractions and may set a period of time during which the individual cannot renew a membership. 3. The Pacifica National Board and Local Station Boards may consider removal of committee members or members of the public attending meetings for infractions. | |
| Minutes | |
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| Myla Reson | mylaresonkpfk@gmail.com | Posted: 12/06/2024 - 2:41 PM | Updated :01/14/2025 - 2:42 PM |
| Sunday, January 12, 2025 | 2:30 PM ET |
| KPFK Delegates Assembly | Teleconference |
| Purpose: Announcement of Nominations for Election of Station Representative Directors | Committee Members |
| Agenda | |
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Agenda 1. Call to Order 2. Roll Call 3. Statements from Candidates and or Statements in favor of Candidates for whom nominations were given in writing to the KPFK LSB Secretary prior to December 31, 2024 as per Article Five, Section 3 of the Pacifica Foundation Bylaws for annual election of Station Representative Directors. 4. Ballot Instructions for the Directors Election which will take place commencing on January 13, 2025. The following Candidates for whom nominations were given in writing to the KPFK LSB Secretary prior to December 31, 2024 as per Article Five, Section 3 of the Pacifica Foundation Bylaws are: Harvey Wasserman, Evelia Jones and Jan Goodman to serve as KPFK Listener Representative Directors, and Myla Reson to serve as KPFK Staff Representative Director. No additional nominations were received by the KPFK LSB Secretary. | |
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Join Zoom Meeting https://us02web.zoom.us/j/86983420905 Meeting ID: 869 8342 0905 --- One tap mobile +14086380968,,86983420905# US (San Jose) +16694449171,,86983420905# US | |
| Myla Reson | mylaresonkpfk@gmail.com | Posted: 12/06/2024 - 2:43 PM | Updated :01/13/2025 - 12:41 PM |