VFR Board Meeting Minutes 11.7.07
MEF
7:00-9:15 pm
In Attendance: Matt Dineen, Tony Shannon, Bush-I Harvey Ahmai, Mo Ringey, Strong Oak, Fidel Hidalgo, Lundy Bancroft, Tony Udell, Michelle LeBlanc, Bob Gutowski, Dana Prescott, Ed Russell, Bob Gardner.
-Introductions/New board member welcome
-Hopes and dreams for growing and sustaining the station
-Board contracts distributed, signed, and given to clerk
-Election of board officers: Co-chairs: Matt Dineen and Fidel Hidalgo; Clerk: Mo Ringey; Treasurer: Tony Shannon
-Liaison to the programming committee: Bush-I and Tony S. will share this position
-Vote to establish an operations committee, find interested members before the GM where we will elect OpCom coordinators.
-New legal liaison group: Matt Dineen, Lundy Bancroft, and Strong Oak.
-Transfer of license: Tony Udell will take this on and contact Alex from MEF about working together.
-Financial report presented: Over $2,000 has come in from the mass mailing initiated by Tony S. last month.
-Fund drive next week: Tony S. and Johanna have been coordinating volunteers, article in this week’s Valley Advocate mentions fund-drive with quotes from Michelle LeBlanc.
-Voted to provide ATM/ Debit access for checking account
-Voted to add an additional check signer when current check book runs out; Tony Shannon (Treasurer) to replace Jane Braaten as signer along with Bob Gardner and Ed Russell
-Executive session (Lawsuit update)
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