FIRST iPNB MEETING 1/11-13/02, NYCBetter minutes when someone else posts 'em to Goodlight or IMC or wherever. I'm a club secretary and rather good at this, but it's hard to do over the air and three hours removed.Thanks for all the publicity. I created this site to get out the truth, and it seems to be doing just that. There's no scare carts on ominous-valve.com!
Friday:The meeting started late because of delays getting the enormous turnout seated. The union hall (capacity 588) is full, and there are hundreds more in the street. Three members are not present. Wendell Johns has resigned via fax, and Dick Gregory rarely goes to meetings of anything, as he is said to be in poor health. The "dissident faction" has an unstoppable majority. Someone (Barry?) raised a point of order to call the meeting illegal. Chair (Cagan) argued it wasn't. Now we know it's really a Pacifica meeting. There was no executive director's report, because there was no executive director. Joanne Meredith, interim ED, has also resigned effective immediately. Meredith wants to step aside and give the new people someone they can work with. Now we REALLY know it's a Pacifica meeting. Chair has a report that the last California lawyer signed the settlement today, and the four lawsuits have finally been formally dismissed. James Ferguson directed two questions to the Chair and incoming Treasurer right before he started his report. Asked Zakiya if he really called WPFT and said Hankins was history and/or that he would get rid of the music. Ferguson wants to know if, given a witness and/or recording, Zakiya would resign. Chair said this could be discussed after the report, and moved on. Treasurer: Foundation's 90-day overdue bills are $2.8 - 3 million, in 654 accounts, half of that run up by the national office, which raided the stations' monies to pay PR, lawyers, etc.. [long loss of signal] Carol Spooner read a letter from attorneys for a donor to remain anonymous, who wishes to grant $20,000 to hire an accounting firm, if a long list of items will be audited. 2 week period to start ASAP and end 1/31. MOVED and SECONDED to accept gift. Discussion ensues. The motion PASSED on a 2/3 vote. Discussion of finance: long argument over where KPFA's fund drive money went, and whether it should have gone down the same black hole as KPFK's instead of actually doing something useful at the station. The chair tried to move the meeting along at 8:54 Eastern. Back to Zakiya/Hankins matter: Zakiya admits he said all the things in the accusation and "probably a lot more." (Applause) Ferguson said that's all he wanted to know, and that Zakiya might be hearing from the FCC. Someone is reading a statement from "listener groups" of "all 5 statiions." These listeners intend to continue the boycott unless: (1) Bring back BAI b/f (huge cheers); (2) Fully implement lifting gag rule; (3) Show meaningful progress toward removing station mgrs who disregard Pacifica's mission; (4) Get going on PNN strike; (5) Full financial accounting made public. Chair, hearing no objections, declares that it is sense of the board that a comptroller be appointed. Chair moved on to picking a finance committee. A committee was appointed, with the Treasurer as chair. Noted that the insurance company was ready to cough up the $400,000 per terms of the settlement. Chair asked if board wanted to meet as a committee of the whole on the BAI matter at lunch time Saturday. Chair asked if WBAI would broadcast the meeting Saturday, due to expected overflow turnout. Bert Lee said Daughtry was willing to take a shot at it. ADJOURNED at 9:22 Eastern. Public comments are Saturday morning.
Saturday:Saturday meeting audio at Radio4All
Radio Free Willy is awake and has a good stream on BIX/Winamp.
Station reports are apparently running a bit long. OK; they're running a whole lot long!
MOVED and SECONDED to recommend that Houston LAB and iLAB meet, as one big LAB, within one week, to hold elections. The motion PASSES by 2/3 vote. (Applause)
How ya doin' Lou? Hankins is giving his report at PFW; (hissed) Chair says let him speak. Hankins says his book, cume, and Audiographics are so awesome you can't believe it. W's lease is getting close and it should explore new facilities. Biggest problem is co-mingling of funds when the national office in DC swipes from W's money for its own administrative expenses.
Sam Husseini (W LAB chair) is reading recommendations adapted at the last LAB meeting:
3 public comments:
MOVED and SECONDED that each respective station manager/LAB chair pair is requested to meet in the next few hours and report back. PASSES by 2/3 majority.
Lunch will be an hour and a half; KPFK and WBAI wait until after lunch (angry jeers). ADJOURNED at 1 PM until 2:30 Eastern.
We are called to order at 2:51 Eastern.
Delay for issue of room being over capacity (it holds 600!).
Mark Schubb gives the KPFK report. Schubb can't get his mike to work any better than KPFK's transmitter does. Shlubb says Salniker moved national office to Berkeley, before that it was upstairs from K. (I didn't know that!)
Schubb: very old grievance by staff against LAB must be addressed (will be at some point, says Chair); K at 1/4 effective radiated power on a non-clear channel; transmitter upgrade dead in water; $200k in 90-day past due bills; board looted K's accounts; federal offense not to use NTIA $$ for tx. KPFK's staff is a "third faction" in Pacifica crisis; board is complicit in tactics against Pacifica mission. (Pure Coopertese at end...)
Chair personally agrees stations need to handle their own money.
David Adelson (LAB chair):
Two public comments:
1. Karen Pomer - 30 year listener; glad DN! is back; Seditious Beats cancelled for internal political reasons; people get fired arbitrarily; Schubb should resign (loud cheers).
Robinson has questions. Schubb: the 150 b/f weren't all his (the old hate speech and malfeasance excuses again). Board wants him to give up drive time [was discussed in December , not passed -Hugh].
Barry has questions. Chair cuts off discussion, tries to move on to BAI. Barry wants to ask a question about K's tx; argument ensues (angry shouts from crowd). Parliamentary debate. Vote on APPEAL from Chair's decision, 6-7, and the motion LOSES. We move on to the BAI matter.
[long break while court reporter goes for paper]
Daughtry: BAI is airing meeting; wastes time in a bizarre you-are-there description of the meeting scene [go to the IMC, Bob -Hugh]; BAI had good fund drive; $200k in 90-150 day unpaid bills; studio needs work, which is being planned; open positions exist; cume is up.
Miguel Maldonado (LAB Chair): WBAI LAB thanks iPNB for meeting in BAI coverage. LAB has written report that station has declined since Coup. iPNB should correct this by: rehiring those b/f on the coup night; remove employees who replaced b/f; immediately replace GM with someone more fair (cheers); let LAB meet at station; remove security system; lift gag rule. LAB trying to be more responsive to the community. (Cheers)
Public comments:
WBAI Committee report:
Anthony McCall (BAI LAB) played two air checks engineered by (banned) Dred Scott Keyes, then read 8 committee recommendations:
MOVED and SECONDED that any vote to accept will be on the whole package; Barry picks this time to argue about the 7-day notice and the meeting's legality, says he will go to court on Monday to contest any major decisions about to be made. After discussion, the motion PASSED on a 9-3 (2/3) vote.
MOVED and SECONDED to adopt the whole report.
Heated discussion followed. MOVED and SECONDED by Barry to strike item #1 (Daughtry's removal), as there is no executive director per the by-laws, and anyway nice people don't do that. Fertig comments that the board has a fiduciary obligation to act absent a serving E.D.. On a 2/3 vote, and considerable sputtering by the old guard, the motion FAILED.
Question is called on MOTION to accept the whole recommendation; Barry, Ferguson, Lee vote no, rest yes, and the motion PASSES on a 2/3 vote. (Lots of cheering) Daughtry is fired, sort of, and it appears that (absent a court challenge, and present any practical means of implementation) the Coup is over.
Sunday's meeting is changed to 9 AM Eastern. We are ADJOURNED, amid loud cheering Whose station? OUR station!, at 6:28 Eastern.
Radio Free Willy is awake and has another good stream on BIX/Winamp.
The next full meeting will be March 8-10 in Los Angeles. Whooo-HOOOOOOOOO!
Matter of PNN strike: a representative of AFTRA testified that in his opinion no labor dispute exists.
The Executive Director Search Committee reported. There are 13 applications. It appears that Dan Coughlin (fired PNN news director) is interim Executive Director for 60 days. MOVED by Barry and SECONDED to deny hiring and firing authority to Coughlin; this motion LOST 3-10.
Report from new treasurer Zakiya: $3 million in debt, payroll is $400k/mo; $400k coming from insurance company; BAI will run DN!.
At 11:27 Eastern, some guy is talking about the financial resources of Pacifica. An installment plan has been worked out for DN! back pay. Pacifica Ku-band capability might be redundant; negotiation in progress with RealNetworks to stream all 5 stations but nobody followed up; Affiliates in Exile might come back (doh!); XM and Sirius also worth following up on.
Station Technical Projects report was passed out (I wanna see that one!).
Lee, Barry, and Ferguson needed to leave for time scheduling, so 10 members are present.
MOVED and SECONDED that board go on record as condemning acts of physical or verbal intimidation at board meetings and stations directed to board members, personnel, unpaid personnel, LAB, or anyone else (basically); board wants to know about these and will investigate. Discussion of incident at Friday's meeting, and a document from Schubb. Motion PASSED on unanimous show of hands.
Moved on to affiliate reports: Marty Durlin (KGNU/AIX) thinks affiliates should have representation on the iPNB. WRPI (Troy) says affiliates need the Ku-band system (doh!) and that Pacifica should lead as a model of community radio. [didn't get name] of BAIx, speaking for several affiliates, says Pacifica is missing a big opportunity; more interaction with the board needed.
Chair says the web site needs work (doh!!).
Old business about firing legal counsel: Rejected by Judge Sabraw, but litigation is now closed. So MOVED and SECONDED. PASSED unanimously by show of hands; judge not needed this time and the expensive law firms are fired (Applause).
MOVED by Barnstone and SECONDED that iPNB endorse 2001-2010 UN Decade for building a culture of peace for children of the world. Discussion ensues that a policy for endorsements is needed. Vote is 4 yes, 3 no, and 3 abstentions. This falls short of 2/3 or balanced majority and, unless it is submitted to the judge, the motion FAILED.
MOVED (no SECOND ever heard) by Bramson (KPFA) that iPNB move its headquarters back to Berkeley, CA as soon as feasible. Discussion that it's a good idea, that a majority probably exists to do it, but one thing at a time. The motion FAILS, 4-6, but Chair comments that the matter is far from closed.
Public comment period: they are losing the hall in 30 minutes, so keep it brief.
Andrea Fishman (listener) - statement to board from Democratization Working Group at WBAI and endorsed by listeners in 4 areas:
(???) Chapman - statement by Pacific Reporters Against Censorship (the striking stringers who contribute to FSRN): AFTRA says no dispute exists; not quite true as other unions endorse it; PNN on 12 stations, FSRN on 50; PNN quality is down and too corporate [damn right -Hugh].
(???) Rosenbaum (PFW LAB) - hopes PFW news gets better; hopes board won't forget DC if it moves back to CA.
Lyn Gerry (Applause) (KPFK b/f) - government/corps will attack Pacifica; she's fought it for 7 years; get it right and in solidarity this time so she won't need another 7. (very emotional)
(??????) (KPFK listener) - Schubb should be fired immediately (for all the obvious reasons).
(??????) - If Pacifica is broke, board should pay own travel and be reimbursed by local fund drives.
Robbie Osman (KPFA) - Upset that board wasn't moved back to Berkeley; it was stolen for political reasons, time to restore status quo ante bellum
[loss of signal] someone asking board to introduce people lurking behind the dais; Chair says no time for that, but will do so in future.
Michael Pimentel (KPFT iLAB) - Release of liability in Edwin Johnston and Teresa Allen matters is needed; also a slander issue. Web page took down discussion of Johnston but still cached.
Abdul Hakim (????) (Security director) - Board can't stop voice of people by canning Utricians??? (not real coherent and bad sound).
Chair thanked a bunch of people, and at 1:44 Eastern, we stand ADJOURNED.
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El pueblo! Unido! Jamás será vencido!