June Board of Directors Meeting Announcement and Agenda

June 2nd, 2006 Posted by Candace Clement

The Board meeting will be held at MEF on Wednesday June 7th starting at 6pm.

The meeting will begin at 6pm with a vote to go into Executive Session with MEF and VFR’s lawyers to discuss a sensitive legal matter. Executive Session will attempt to close by 7pm. The agenda for the Board meeting is as follows:

  • On Air Fund Drive
    • results
    • feedback
    • congratulations to fundraising comm, programmers, volunteers
    • recommendation/ramifications for programs not participating [if applicable]
  • Financial Report & financial requests [carryover items from prior]
  • Board member departures
  • Plan the GM/ Chairing
  • Bylaws-Starting a drafting committee
  • Publicity/Outreach Committee: rebuild?
  • Comment period at beginning of board meeting
  • approval of expenditure approval process
  • change internet service to Verizon? [they are offering a couple months free at startup & lower monthly –currently at $95.00 with Comcast
  • improving transportation situation, or moving
  • accessibility
  • 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.
  • Discussion of Chief Engineer/letter to FCC

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