Board Minutes 10.1.08
In attendance: Sut Jhully, Samuel Hudnall, Eric Nash, Dana Prescott, Mary Wheelan, Strong Oak, Anthony D Shannon, Bob Gutowski, Bob Gardner, Ed Russell, matt Dineen, Steve Cutting, BushI HarveyAhmai.
MINUTES
-MEF
License transfer willbe in place by next board meeting.
Matt Dineen and Fidel Hidalgo will work on this Oct 5 at VFR
-BOARD ELECTION
Board election committee will continue to look for board member aspirants. there are currently 6 openings. Matt Dineen and Tony Shannon will be running for a second term.
-FUND DRIVE REPORT
Sunday Oct 5th “Fundrive Followup Work Party” at VFR 2:30 pm.
Volunteers needed.
-UNDERWRITING UPDATE
Underwriting contracts en October
Matt will report next board meeting on the status of underwriting.
-GRANT WRITING
Bob Gardner will look further into the subject.
-MEMBERSHIP FEE DISCUSSION
Members are encouraged to present proposal suggestions at the General Meeting.
-ESTABLISH A PROMOTION COMMITTEE
At next GM there will be talk about a “promotion committe”
-LAW SUIT UPDATE
VFR won suit!!!!
-POSTPONEMENT OF LOCK CHANGE/ PROGRAMMER COMPLIANCE PROGRESS.
Lock change will be postponed.
Tags: Board of Directors, Latest Station News, Meetings, Minutes, vfr
