Board Meeting Agenda 9-2-09
Media Education Foundation
7-9 pm
Agenda
-Review of reapplications
-Board nominations update.
-Tech, web, fund raiser committee updates.
Media Education Foundation
7-9 pm
Agenda
-Review of reapplications
-Board nominations update.
-Tech, web, fund raiser committee updates.
Media Education Foundation, Northampton
- Re-application process.
-Pay-to-play vs a set fund raising goal e.g. must raise 100 dollars
-Board of directors election in October
-Aug 8 fund raising update.
-Committee updates. (automation computer replacement)
7-9 pm Media Education Foundation
-VFR reapplication/approval process
-Northampton Mayoral debate
-Automatic payments of bills
-Pay to Play Programming Slots [i.e. a non-member, non-voting, no work/no meet requirement ...cost= $100/quarter]
-Hiring a Station Manager part-time — job description: volunteer coordination, bookkeeping, fundraising, tech support
@MEF
7-9pm
-Announcements
-New Programmer Policy
-Work day Sunday July 19th
-Online forms
-Fund raising
-Tech, web updates
MEF
60 Masonic St Northampton
7-9pm
–Announcements
–VFR audioport account
–Board nominations committee update
–Tech, web, programming committee updates
–Financial report
–Pulaski Park reflections
–VFR re-structure reification process
Media Education Foundation
60 Masonic St, Northampton
7-9 pm
> ANNOUNCEMENTS > TECH COMMITTEE UPDATE (server status) > FUND RAISING COMMITTEE UPDATE (benefit show**) > PROGRAMMING COMMITTEE UPDATE > UPDATING ONLINE SCHEDULE (examples of people/shows either new or not still on-air according to Steve Cutting: Udel, Strong Oak, Soccer, Dineen) > VFR RE-STRUCTURING PROPOSAL DISCUSSION > VFR RE-STRUCTURING PROPOSAL VOTE*
Programming Meeting May 6th 7pm
In Attendance: Lila Wolan-Jedziniak, Strong Oak, Alan Vogel, Derek Goodwin, Joel Saxe, Charles Marchant, Don Persons, Matt Alvey, Tony Udell, David Loveler, Keeley Malone
The next three meetings will fall on the first Monday in the months of June, July, and August.
June 1st, July 6th, and August 3rd @ 7pm at the radio station’s lobby.
Liasion responsibilities were discussed and tasks were assigned.
Media Education Foundation
60 Masonic St., Northampton, MA
7pm Read more on General Membership Mtg Agenda 4.15.09...
Wed at 6:00 at the MEF 60 Masonic Street Northampton