National

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Statement from the Pacifica aED regarding WBAI

Thursday, April 2, 2009

We have received complaints about programming that may be threatening the financial and legal health of the Pacifica Foundation. Therefore, following legal advice, we are taking preparatory measures to secure our broadcast signals should we need to prevent legal liability as a last resort.  These precautionary measures will be taken at all five stations under advice of Counsel.  Pacifica is the license holder for all five stations and is ultimately responsible for everything broadcast over all of them.

Pacifica Foundation 2009 National Board

KPFA

  • Andrea Turner - Listener-Sponsor Representative Director
  • Joe Wanzala - Listener-Sponsor Representative Director
  • Sherry Gendelman - Listener-Sponsor Representative Director
  • Bonnie Simmons - Staff Representative Director

KPFK

Pacifica Foundation Proposed Bylaws Amendments

Bylaws amendments are usually considered once per calendar year.

Proposed Pacifica Bylaws Amendments - September 2008

PBA1. Proposed amendment to Article Seventeen, Section 1(B) of the Pacifica Bylaws:

[This amendment would permit Directors to propose Bylaws amendments at any time in a given year, without thereby imposing a restriction (in the form of a 2/3 vote requirement) on newly elected or returning Directors who may be seated in January of the subsequent year. Passed with KPFA, KPFK, and KPFT sustaining.]

 

Pacifica National Board September 2008 Meeting Agenda

PNB in person meeting, September 19 through September 21, 2008 in Washington DC.

Friday, 09.19.08

10:00 AM - Executive Session

Legal update -- Dan Siegel

12:00 - Lunch (on site)

1:00 PM - Open Session

Chair: Welcoming Remarks (20 minutes)

a. Roll Call, appoint timekeeper

b. Approval of agenda

c. Approval of minutes.

Executive Director's state of the network general address - 40 minutes

Updates: General & Specific

2:00 PM - By-law revisions

CAB Compliance Requirement

COMPLIANCE WITH CPB COMMUNITY ADVISORY BOARD REQUIREMENT

The Corporation for Public Broadcasting requires that each of our stations have a functioning Community Advisory Board.  As it is important that we ensure full compliance with Corporation for Public Broadcasting Guidelines, be it resolved that:

28 March 2008 Draft Minutes

Draft Minutes, Pending Approval
Submitted by Mary Berg, secretary

PNB Teleconference Meeting

Friday, March 28, 2008

8:30 pm Eastern Time

 

Meeting is a continuation of adjourned meeting 3/20/08.

 

2008 National Board Minutes

2008 National Board Minutes

Otis Maclay Speaks His Piece

[from the fine and venerable kpftx.org]

OtiBlog - May, 2008

Pacifica

Spring 2008 PNB Agenda

Friday, April 11th, 2008

12:45 PM : Welcome and acknowledgments from the PNB Chair

12:50 PM : Introduction to Anti-Racism training by Committee to Investigate Allegations of Racism and Sexism Chair (Lisa Davis)

1:00 PM : Anti-Racism training for PNB Members, provided by the Center for the Healing of Racism

6:00 PM : DINNER (together, on-site)

6:30 PM : introductions – Welcome to audience

6:45 PM – 7:30 PM : KPFT Station Report

7:30 PM : Public comment

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