General Membership Mtg. Agenda 11.19.08
7 pm
Media Education Foundation
60 Masonic St, Northampton
-Promotions committee report
-C3 discussion
-Lock change update
7 pm
Media Education Foundation
60 Masonic St, Northampton
-Promotions committee report
-C3 discussion
-Lock change update
This is notice that there will be an Emergency Executive Session of
the VFR Board of Directors on Saturday, 11/15 at 6pm at the Station to
discuss an important personnel issue. (…)
Attending: Ed Russell; Bob Gardner; Bob Gutowski; Sam Hudnall; Andy Sewell
Not Attending but interested: Tony Shannon
Housekeeping:
Any interested members should contact Andy Sewell (andysewell@gmail.com) to
express interest. (…)
Keely apologizes that these minutes were NOT posted last month
Present: Eddy Kennedy, Linda Kennedy,Keely Malone, Butch Bouchard, susan seymour, derek Goodwin, Lila Wolan-Jedziniak, Bush I
Profanity:
We got a message about profanities that was probably a joke. (…)
Attendance: Linda, Eddie, Dave Kopacz, Keely, Strong Oak, Steve C.
Work Logs: We talked about the status of programmer compliance. Frustrations were shared. The issue will be brought to the GM. (…)
The VFR Promotions Committee will meet on Wednesday,November 19 at 5 pm at Haymarket Cafe in Northampton.
This will be the first meeting and we hope to set up goals for the next year. (…)
VFR Tech Committee Meeting Minutes
11/12/2008
Attending: Ed Russell; Bob Gardner; Bob Gutowski; Sam Hudnall; Andy Sewell
Not Attending but interested: Tony Shannon
Housekeeping:
Any interested members should contact Andy Sewell (andysewell@gmail.com) to express interest. (…)
Board Members Present: Fidel Hidalgo, Strong Oak, Eddie Kennedy, Linda Kennedy, Bob Gardner, Matt Dineen, Bushi Harvey Ahmai, and Katherine Reason
Board Members Absent: Tony Shannon
Others Present: Andy Sewell, Dana Prescott, Bob Gutowski, Ed Russell, Keely Malone
Meeting called to order at 7:05pm
Welcome New Board Members and Assignment of Officers: New Board Members were welcomed: Eddie Kennedy, Linda Kennedy, Bob Gardner, and Katherine Reason. Officers were elected as follows:
Co-Chairs: Fidel Hidalgo
Strong Oak (organize meetings, secure meeting space, and develop meeting agenda)
Treasurer: Tony Shannon
Clerk: Linda Kennedy (takes minutes of Board and General Membership meetings, keep registry of attendance at all meetings)
Committee Liaisons
Programming Committee: Strong Oak (Committee Co-Chairs Keely Malone and Strong Oak)
Technical Committee: Andy Sewell (volunteered to get the committee together, deal with broken equipment, and develop a maintenance history of equipment)
Operations Committee: Bob Gardener overall Coordinator; Fidel Hidalgo Volunteer Coordinator (committee needs to be re-established)
Fundraising and Promotions
Committee: Katherine Reason (Committee Chair Matt Dineen)
Grievance and Mediation
Committee: Bushi Harvey Ahmai and Strong Oak (Committee Chair Keely Malone)
Committee Liaisons are expected to participate in those committee meetings respectively and report to the Board along with the committee chair as needed. (…)
Media Education Foundation
60 Masonic St. (…)
Present: Linda Kennedy, Eddie Kennedy, Dana Prescott, Butch Bouchard, Dan Rosen, Charles Marchand, Strong Oak, Mary Wheelan, Matt Dineen, Bob Gardner, Danielle Plummer, Andy Sewell, Fidel Hidalgo, Kath Kendall, Samuel Hudnal1, Suzan Seymour, Steve Cutting, Atendriya, Arjuna Greist. (…)