Board Meeting Minutes: August 2006
Board Meeting Minutes: 8/06
Agenda
- Comments from attendents
- African American Affairs Collective Proposal
- “What constitutes a committee” and specifically “Do collectives count?”
- Check-ins on accessibility and transportation
- Transition to new Board
Minutes
- Draft of Volunteer Coordination Task Force proposed by Patty. Communication will occur between Patty and Board members via email over the next few weeks. Will be presented at GM for initial discussion and on website.
- The Board received Challenges and Recommendations from the African American Affairs Collective is committed to addressing them as soon as possible
- Board will revist “Statement from 11 Women” and Noemi & Cheryl’s statement at next Board meeting.
- Collective meeting attendance, when working towards the Mission and Vision of the station count as meetings towards voting rights if the following requirement is met: Minutes are submitted with attendance records.
- Board approves up to $1000 for Seth and Candace to travel to the Barnraising
- Bill will announce need for committee heads & liaisons to submit attendance records to Board Clerk (vfrboard@gmail.com). Suggestion is made to require Nominations Committee to track attendance.
- Accessibility report was not available (Eric absent). Bill will contact Eric for a report.
- Transportation: need to discuss with membership. Should we move? Step up efforts to improve transportation? Create alternative ideas to expanded PVTA?
- GM will be facilitated by Jane and Bill
Attending: Bill Baue, Emily Miller, Jane Braaten, Ed Russell, Noemi Valentine, Strong Oak, Mary Wheelan, Candace Clement, Bob Gardner, Revan Schendler, Bob Green, Patty McGill, Bob Gutowski, Steven Harris, Annalise Fonza
Tags: Meetings, Meetings, Minutes, Minutes
