VFR Board Meeting Minutes 12.5.07
7-9 pm MEF
In Attendance: Fidel Hidalgo, Matt Dineen, Strong Oak, Tony Shannon, Tony Udell, Bob Gardner, Richard Moody, Bob Gutowski, Dana Prescott
1.) Edwards Church streaming: Decision deferred to Programming Committee.
2.) Recorder: Bob Gutowski will ask Bill Childs for permission to fix CD burner 12/6/07.
- Digital Marantz Recorder will be donated by Edwards Church and Bob Gutowski will install it 12/6/07.
- Tony Udell will do research on computer for the purpose of recording VFR programming 24/7.
3.) Keys: Operations Committee will put a list of 5 people that live near VFR that have a key to VFR.
- Operations Committee will ask Florence Community Center about putting another box for VFR keys at the other entrance as a backup.
- There will be reprimanding for misplacing keys.
4.) OpCom: Bob Gardner and Tony Shannon are Operations Committee interim coordinators.
- Operations Committee tasks and responsibilities include:
– Volunteer Coordination.
– Scheduling Studio Managers.
– Repair and Maintenance of equipment.
– Keeping Supplies Stocked.
– Internal Communications.
-Further description of OpCom to be presented at December’s GM
-Contact OpCom at: vfroperations@gmail.com
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