VFR Board Meeting Minutes 3.5.08
In attendance:
Matt Dineen, Anthony Shannon, Fidel Hidalgo, Strong Oak, Dana Prescott, Bob Gardner, Bill Weye, Ed Russell, Bushi Harvey, Michelle LeBlanc, Tony Udell.
TRANSITION TO NEW SCHEDULE
-May 1st NEW SCHEDULE will become effective.
-Underwriting, Streaming and New Schedule are part of the NEW SCHEDULE.
-Change from “Studio Manager” label to “Local Host”
-”Democracy Now!” will be played through studio computer for underwriting purposes.
-Local Hosts must keep computer clocks synchronized.
-Decision of: New members must work before getting a show. Left to the GM meetting.
-Decision of: VFR Staff work at the station or pay if they don’t feel like working at the station. Left to the GM meeting.
BOARD ATTENDANCE
-Board members must attend 9 out of 12 meetings in a year. If a board member misses more than three meetings, the board will review a waiver.
-At next GM meeting attendees will be encouraged to submit a short biography for consideration running for board member. Board member elected will attend at the May Board Meeting.
FUNDRAISING
-VFR will work with Look Park to celebrate VFR 3rd Anniversary.
-Find a monthly dollar amount that VFR needs to keep on running.
-Once the dollar amount is found, a Goal Bar will show on VFR website showing the amount needed for that month.
(fund raising announcements)
-Elevens Show is moved to April.
-VFR brochure has been printed and future brochures will be provided by Collective Copies as part of underwriting.
-T shirts?
-VFR will work with Flywheel to announce monthly events.
EXECUTIVE SESSION
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Tags: Board of Directors, Latest Station News, Meetings, Minutes, vfr
