February 2023

 

This Meeting's Agenda

1. CALL MEETING TO ORDER
2. WELCOME & AGENDA REVIEW
3. PUBLIC COMMENT:  2-minute allowance for comments on non-agenda items
4. MINUTES
5. REPORTS
   
   1. Treasurers Report: Roberta Actor
   2. GM’s Report: Andy Weiss
      
      1. Operations
         1. On-Air Issues
         2. Station License Upgrade Project (Andy & John Saare)
         3. Central Database of Programmers/Members/Donors
         4. Programing: Status (Andy & Chloe)
            
            1. New Programmers, Board Operators & Contracts
            2. Programmer/Programming Issues
            3. Other
         5. Other
   3. Underwriter’s Report: Linda Kelley & Stacy Maisenbach           
   4. Web: Alan Fletcher & David Lark     
   5.  IT: John Saare
   6. Executive Committee Report:  Olga M Steele
      
      1. Programmer Promos, Status:  Dwain Goforth
      2. New Action Items
         1. Member Survey
         2. Fund Development: 2023
         3. Policy re: Discrimination and Harassment Prevention Policy
6. OLD BUSINESS
   
   1. Programmer Training
   2. February Social – Dwain Goforth
   3. Jim Malcom & Family Performance – Susan Krones
7. KEYLESS ENTRY, STATUS: John M
8. NEW BUSINESS

1. COVID Policy Review – carried over from 2 December & January meetings.
2. Proposed Moonalice Concert: Ron Green
3. Station/Property Management – Building Lease Olga Steele

9. ADJOURN TO MARCH 16, 2023