Board of Directors Minutes: June 14, 2006

June 18th, 2006 Posted by Candace Clement

Agenda

The Board held a second meeting for the month of June on Wednesday 6/14/06 from 7-8pm. The meeting was held at the Florence Community Center in Room #1.

The agenda for the meeting is as follows:

  • Plan the GM/ Chairing
  • Bylaws-Starting a drafting committee
  • Comment period at beginning of board meeting
  • approval of expenditure approval process
  • improving transportation situation, or moving
  • Conflict Resolution Follow-Up: discuss slides on website, Sandra Boston update, what we need to do next…
  • Facilitation of “Obscenity Policy” follow-ups. Remaining issues are: Free Speech, Lifting Indefinite Suspension, and a policy draft for Safe Harbor from Alex and Cathy.
  • Approval for GRC budget
  • Contribution to Solidarity Fund (GRC)
  • Discussion of upcoming barnraising
  • Action point follow-up

Minutes

The Valley Free Radio Board did not have quorum. The following recommendations were made.
These minutes have not been approved by the four Board members present as we ran out of time. These minutes will be approved at the next Board meeting.

  • Planning the GM: Agenda posted here.
  • Web Committee will set meeting date to discuss server situation
  • Transportation discussions: Libby will talk to other members of FCC building, Candace will talk to VATCO, Ed Russell will talk to Francis Crowe
  • Recommendation made to return to comment period at the beginning of Board meetings that is referenced in the bylaws. Will be made to full Board at next meeting.

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