VFR Board of Directors Meeting Agenda 1-7-09
7pm, MEF
1. Review of December Board Meeting Minutes
2. Announcements
3. David Simpson presentation for C3
4. Clarification of Nominations Deadline for Board Vacancies
5. Financial Report – status of transfer of records
6. Grievance and Mediation Committee – composition and charge
7. Status of Underwriting Proposal
8. Status of By Laws Review
9. In-coming Mail issue resolution
10. Status of ’sign off’ language
11. Status of SORI Checks Process
12. Valley Free Radio Volunteer Information Form
13. Request from Tech Committee for New Hardware
14. Acquisition of passwords from key personnel
15. VFR Committee Membership Lists
16. A review of the Train the Trainers Day
17. New Business
Tags: Agendas, Board of Directors, Latest Station News, Meetings
