[KFCF Friends] Tuesday Board Meeting - AGENDA

[subs at kfcf.org]

An important discussion item will be if KFCF should seek foundation 
grants to fund station operations. Specifically, should the station 
apply for a Vanguard Foundation grant, though the Irvine Foundation is 
another funding source that has been suggested. I know from talking to 
listeners that many have strong feelings both for and against the idea. 
This is a good time to come to the meeting and make your opinion heard 
Tuesday, 7 p.m. at the Unitarian Universalist Church on Millbrook Ave. 
in Fresno.

--Debbie Speer

A G E N D A

Fresno Free College Foundation Board of Directors
June 10, 2003
Unitarian Universalist Church, Fresno, CA

Call To Order - 7 p.m.
Determination of Quorum
Introduction of guests
Approval of Minutes
Additions to Agenda


President's Report - Rych Withers

Executive Director's / Programming Report - Vic Bedoian

Chief Engineer's Report - Rand Stover

OLD BUSINESS

1. Committee Reports :
a. Fundraising
b. Budget

2. Ananda Fund Report

3. Vanguard Foundation Grant Funding


NEW BUSINESS

4. Discussion time limits - meeting protocols

5. KFCF Promotion

5. Executive Session (personnel)

6. Other New Business


ADJOURNMENT