Coordinating Committee
Pacifica Bylaws Article 8, Section 3:
(A) a Coordinating Committee, which shall coordinate Board
activities between meetings, which committee shall include as members
all Foundation officers and at least one Director from each radio station area,
but shall not include any non-Director LSB Delegates, provided however that the
Coordinating Committee shall not be considered an
"executive committee" and shall not exercise any powers of the Board
without Board approval; |
Carol Spooner |
KPFA |
PNB |
Dave Adelson - secretary |
KPFK |
PNB |
Teresa Allen |
KPFT |
PNB |
Ray Laforest |
WBAI |
PNB |
Ambrose I. Lane, Sr. |
WPFW |
PNB |
Marty Durlin- chair |
PNB Chair |
Henry Cooper |
PNB Vice Chair |
Roger Manning |
PNB Secretary |
Dan Coughlin |
Executive Director |
Lonnie Hicks |
Chief Financial Officer |
--------------------------
Governance Committee
Pacifica Bylaws Article 8, Section 3:
(B) a Governance Committee, which shall regularly review the
Foundation's bylaws and policies for governance of Board activities;
|
Marty Durlin |
afil |
PNB |
Max Blanchet |
KPFA |
LSB |
Carol Spooner - resigned |
KPFA |
PNB |
Willie Thompson |
KPFA |
LSB |
William Walker |
KPFA |
PNB |
Grace Aaron |
KPFK |
LSB |
Sonali Kolhatkar |
KPFK |
PNB |
Harrison Weil |
KPFK |
LSB |
Henry Cooper |
KPFT |
PNB |
Samuel Kiteka |
KPFT |
PNB (to be added) |
Mike Martin |
KPFT |
LSB |
Deb Shafto |
KPFT |
LSB |
Kathy Goldman |
WBAI |
LSB |
Miguel Maldonado |
WBAI |
PNB |
Roger Manning |
WBAI |
PNB |
R. Paul Martin - secretary |
WBAI |
LSB |
Ambrose I. Lane, Sr. - chair |
WPFW |
PNB |
Sarah Bittle |
WPFW |
LSB |
Simin Royanian - resigned |
WPFW |
LSB |
--------------------------
Technology Committee
Pacifica Bylaws Article 8, Section 3:
(C) a Technology Committee, which shall advise the
Board as to emerging technologies;
|
Steve Conley |
KPFA |
LSB |
Mark Hernandez |
KPFA |
LSB |
Sarv Randhawa |
KPFA |
PNB |
Dave Adelson |
KPFK |
PNB |
Nile El-Wardani |
KPFK |
LSB |
Terry Goodman - secretary |
KPFK |
LSB |
Al Delaney |
KPFT |
LSB |
Curt Schroell - chair |
KPFT |
LSB |
Wendy Schroell |
KPFT |
PNB |
Roger Manning |
WBAI |
PNB |
Patty Heffley |
WBAI |
LSB |
Tiokasin Ghosthorse |
WBAI |
LSB |
Zarinah Shakir |
WPFW |
PNB |
Tracey Lewis |
WPFW |
LSB |
Cleveland Spears |
WPFW |
LSB |
--------------------------
Programming Committee
Pacifica Bylaws Article 8, Section 3:
(D) a Programming Committee, which shall insure that
programming at all Foundation radio stations meets and fulfills
the Foundation's purposes as stated in the Articles of Incorporation;
|
Sepideh Khosrowjah |
KPFA |
LSB |
Sarv Randhawa |
KPFA |
PNB |
Bonnie Simmons |
KPFA |
LSB |
William Walker - chair |
KPFA |
PNB |
Maria Armoudian |
KPFK |
LSB |
Margaret Prescod |
KPFK |
LSB |
Julie Rodriguez, |
KPFK |
PNB |
Donna Jo Warren |
KPFK |
PNB |
Sandra Rawline |
KPFT |
LSB |
Wendy >Schroell |
KPFT |
PNB |
Sandy Weinmann |
KPFT |
LSB |
Ray Laforest |
WBAI |
PNB |
Cerene Roberts - secretary |
WBAI |
LSB |
Alice Shields |
WBAI |
PNB |
Alex Steinberg |
WBAI |
LSB |
Kalonji T. Olusagun |
WPFW |
PNB |
Zarinah Shakir |
WPFW |
PNB |
Mark Berman |
WPFW |
LSB |
--------------------------
Finance Committee
Pacifica Bylaws Article 8, Section 3:
(E) a Finance Committee, The Finance Committee which shall
review and recommend the annual budget for board approval and
shall monitor and report Foundation financial activities at least
quarterly and shall include as members the Chief Financial Officer, a
Director from each radio station area and the treasurers of each LSB.
(The chair of the Finance Committee shall be a Director who may be
referred to as the Board "Treasurer". However, the Board Treasurer
shall not be an officer of the Foundation. The Foundation's Chief
Financial Officer shall be an employee of the Foundation and shall
not be the Board Treasurer. The Board Treasurer shall not represent
him/herself to any party as an officer of the Foundation nor may s/he
sign documents on behalf of the Foundation requiring the signature of
the Chief Financial Officer nor represent him/herself to have any
authority to bind the Foundation.);
|
Vicki Santa - resigned |
afil |
PNB |
Carol Spooner |
KPFA |
PNB |
LaVarn Williams |
KPFA |
tres |
Donna Jo Warren |
KPFK |
PNB |
Jan Goodman |
KPFK |
tres (pro tem) |
Henry Cooper |
KPFT |
PNB |
Dalia Stokes - resigned |
KPFT |
tres |
Alice Shields |
WBAI |
PNB |
Paul Surrovell - secretary |
WBAI |
tres |
Mark Roberts - chair |
WPFW |
PNB |
Warren K. Turner |
WPFW |
tres |
Lonnie Hicks |
national |
CFO |
--------------------------
Audit Committee
Pacifica Bylaws Article 8, Section 3:
(F) an Audit Committee, which shall oversee the annual audit of the
Foundation's books and shall not include Finance committee members.
|
Max Blanchet |
KPFA |
LSB |
Marnie Tattersall |
KPFA |
LSB |
William Walker |
KPFA |
PNB |
Jan Goodman |
KPFK |
LSB |
Terry Goodman |
KPFK |
LSB |
Sonali Kolhatkar |
KPFK |
PNB |
Teresa Allen |
KPFT |
PNB |
TC Smythe |
KPFT |
LSB |
Susan Young |
KPFT |
LSB |
Miguel Maldonado |
WBAI |
PNB |
R. Paul Martin |
WBAI |
LSB |
Berthold Reimers |
WBAI |
LSB |
Ambrose I. Lane, Sr. |
WPFW |
PNB |
Tom Fulcher |
WPFW |
LSB |
Thomas Ruffin Jr |
WPFW |
LSB |
--------------------------
Committees of Inclusion (C.O.I.)
Pacifica Bylaws Article 8, Section 4:
In addition, there shall be established, in each of the Foundation's radio
station areas, standing committees of the Board to monitor the under-representation
of communities in their respective radio station areas. These "Committees of
Inclusion" shall include one Director and three LSB members from each radio
station area who shall be elected by their respective LSBs, and such additional
individuals as those four shall choose by majority vote. The Committees of Inclusion
will monitor both station programming and staffing in consultation with the LSBs.
They will also monitor the diversity of election candidates and work with the LSBs'
appropriate committees to improve the diversity of election candidates at the local
and national level. These Committees of Inclusion shall monitor diversity participation
in consultation with the general manager, local committees and the Board, the status
of which will be published and maintained in each respective radio station area.
Communities deemed to be under-represented by the Committees of Inclusion will be
identified and the extent of their under-representation shall be communicated to
the Board, the respective LSBs and any local outreach committees. Station managers
and appropriate LSB committees will be expected to consider these communities in
their future decisions about staffing, programming, and candidate outreach, subject
to any applicable state and federal laws and regulations. All station managers and
Committees of Inclusion will report to the Board and their respective LSBs quarterly
on the status of diversity within their radio station areas. The Board shall query
and monitor radio station areas with identified under-represented communities and
any plans for addressing these under-represented communities' increased participation.
Where necessary with due notice, the Board will suggest and/or direct managers and
committees to implement specific measures to improve the status of under-represented
communities in their respective radio station areas. The Board willassist and encourage station managers and Committees of Inclusion in finding new ways
to improve recruitment efforts in their respective radio station areas.
|
Steve Conley |
KPFA |
LSB |
Jane Jackson |
KPFA |
LSB |
Sarv Randhawa |
KPFA |
PNB |
William Walker |
KPFA |
PNB |
Grace Aaron |
KPFK |
LSB |
Sara Amir |
KPFK |
LSB |
Margaret Prescod |
KPFK |
LSB |
Julie Rodriguez, |
KPFK |
PNB |
Aminah Al-Zahi |
KPFT |
LSB |
Henry Cooper |
KPFT |
PNB |
Ngozi Kamau |
KPFT |
LSB |
Dalia Stokes |
KPFT |
LSB |
Miguel Maldonado |
WBAI |
PNB |
Kathy Goldman |
WBAI |
LSB |
Zara Khan |
WBAI |
LSB |
Patty Heffley |
WBAI |
LSB |
Acie Byrd |
WPFW |
PNB |
Shujaa Graham |
WPFW |
LSB |
Kalonji Olusegun |
WPFW |
LSB |
Ray Whitfield |
WPFW |
LSB |
--------------------------
Executive Review Committee
Pacifica Bylaws Article 5, Section 1, E. Specific Powers and duties [of the PNB]:
(5)Appointing, supervising and discharging the Foundation's Executive Director,
Chief Financial Officer and all Foundation officers, prescribing powers and
duties for them as are consistent with the law and these Bylaws, and setting
salaries and wages;
|
Riva Enteen |
KPFA |
LSB |
Sarv Randhawa |
KPFA |
PNB |
LaVarn Williams - secretary |
KPFA |
LSB |
Jim DiEugenio |
KPFK |
LSB |
Sonali Kolhatkar |
KPFK |
PNB |
Don White |
KPFK |
LSB |
Melinda Iley-Dohn |
KPFT |
LSB |
Dana LeJune |
KPFT |
LSB |
Wendy Schroell |
KPFT |
PNB |
Steve Brown |
WBAI |
LSB |
Kathy Goldman |
WBAI |
LSB |
Alice Shields |
WBAI |
PNB |
Mark Roberts - chair |
WPFW |
PNB |
Tom Gomez |
WPFW |
LSB |
Rob Robinson |
WPFW |
LSB |
--------------------------
Elections Review - term ended
An ad-hoc committee formed by the PNB in March 2003 to
"to address the flaws and problems that occurred in the first election".
Authorization ended in June 2004
|
Michael Lubin |
KPFA |
LSB |
Miguel Molina |
KPFA |
LSB |
Carol Spooner |
KPFA |
PNB |
Grace Aaron |
KPFK |
LSB |
Bill Gallegos |
KPFK |
LSB |
Julie Rodriguez, |
KPFK |
PNB |
Teresa Allen |
KPFT |
PNB |
Melinda Iley-Dohn |
KPFT |
LSB |
Sandra Rawline |
KPFT |
LSB |
Carolyn Birden - chair |
WBAI |
LSB |
Miguel Maldonado |
WBAI |
PNB |
Cerene Roberts |
WBAI |
LSB |
Kalonji T. Olusagun |
WPFW |
PNB |
Mike Gillispie |
WPFW |
LSB |
Ray Whitfield |
WPFW |
LSB |
--------------------------
Archives Committee
Formed by the PNB in June 2004 to interface and assist the Pacifica Radio
Archives.
|
Sepideh Khosrowjah |
KPFA |
LSB |
Bonnie Simmons |
KPFA |
LSB |
Carol Spooner |
KPFA |
PNB |
Sonali Kolhatkar |
KPFK |
PNB |
Sherna Gluck |
KPFK |
LSB |
Jan Goodman |
KPFK |
LSB |
Sam Kiteka |
KFPT |
PNB |
Teresa Allen |
KFPT |
PNB |
Curt Schroell |
KFPT |
LSB |
Carolyn Birden |
WBAI |
LSB |
Bob Owens |
WBAI |
LSB |
Alice Shields - convener |
WBAI |
PNB |
Acie Byrd |
WPFW |
LSB |
Rob Robinson |
WPFW |
LSB |
Kolonji Olusagun |
WPFW |
PNB |
--------------------------
Board Staff Relations
Formed by the PNB in June 2004 "to discuss issues and interactions
between board and staff." This committee meets in executive session due
to confidential nature of personnel and legal matters.
|
Marty Durlin |
Affiliate |
|
Gerald Sanders |
KPFA |
PNB |
Wendy Schroell |
KPFT |
PNB |
Julie Rodriguez, |
KPFK |
PNB |
Roger Manning |
WBAI |
PNB |
Kalonji Olusagun |
WPFW |
PNB |
Jim Bennett |
KPFA |
GM |
Eva Georgia |
KPFK |
GM |
Duanne Bradley |
KPFT |
GM |
Ron Pinchback |
WPFW |
GM |
Don Rojas |
WBAI |
GM |
Dan Coughlin |
National |
ED |
Lonnie Hicks |
National |
CFO |
--------------------------
Special Personnel Committee
Formed by the PNB in October 2004 "to form specific performance objectives
and suggest terms and conditions for the Executive Director and
report back to the PNB by 11-1-04, to be followed by recommendations
general evaluation policies throughout Pacifica." |
William Walker |
KPFA |
PNB |
Sonali Kolhatkar |
KPFK |
PNB |
Wendy Schroell |
KPFT |
PNB |
Mark Roberts |
WPFW |
PNB |
Alice Shields |
WBAI |
PNB |
|