February Board Of Directors Agenda

Board Meeting Agenda


1.     Meeting Opens. Call to Order.

1.1  Additions to Agenda

1.2  Amend / Approve Minutes Previous Minutes


2.     Announcements and Reports

2.1 Announcements

2.2 Staff Reports

          2.2.1 GM Report

          2.2.2 Office Manager Report

          2.2.3 Underwriting Report

2.4 Committee Reports



3.     Matters for Discussion

3.1 Review Members on Strategic Plan Committees

3.2 News Director Position - Paul Babb-O'Rourke Proposal

3.3 Budget for Fiscal Year July to June 2017-18


4.     Action Items


5.     Meeting finalization

5.1 Review actions to be taken

5.2 Strategic Plan Committee Reports Schedule

          March – Fundraising

          April – Membership/Marketing

          May – Media/Technology

          June – Staffing/News Director

          July – Terrestrial Broadcasting

5.2 Meeting closes

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