Board Meeting Minutes 4.2.08
Wednesday April 2nd, 2008
7-9 pm MEF 60 Masonic St.
AGENDA
-Alcohol Policy
-May 1st Relaunch: Role of the Board
-Streaming Update
-April Board Elections
-Lawsuit Update
In attendance:
Tony Shannon, Mo Ringey, Tony Udell, Matt Dineen, Strong oak, Fidel Hidalgo, Bushi Harvey Attmai, Bob Gardner, Dana Prescott, Bob Gutkowski
-Alcohol Policy
An empty beer bottle was found in the station last Sunday morning. Programmers will be questioned directly. Policy and repercussions to be addressed at next programming meeting.
-May 1st Relaunch/Transition to New Schedule
All schedule changes have been made. Local hosts are still needed for Democracy Now and Free Speech Radio News, Mondays – Wednesdays, 5-6:30 PM
-Board Vacancies
There are two vacancies on the Board. An election will occur at the April 16th GM. Terms will begin at the May Board Meeting and continue until the next election in October. Nominees can send their bios to: board by April 14. Candidates must attend the General Meeting on April 16.
-Fundraising/underwriting
Matt Dineen is still in contact with a number of local businesses about underwriting.
-Streaming
Stream Server proposal by Eclectechs circulated and reviewed by the board. There is consensus amongst the Board to commit to investing in streaming technology. To be discussed by the tech group.
-Lawsuit Update
(Executive Session)
Tags: Board of Directors, Latest Station News, Meetings, Minutes, vfr
