[KFCF Friends] KFCF - Fresno Free College Foundation Board of Directors Meeting

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Meeting at 7 PM at Machinists Union Hall at 544 W Olive Ave in Fresno at 7
PM.

 

 

FRESNO FREE COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING

Fresno Free College Foundation is a community-based membership organization
dedicated to the principles that the well-being of the community is measured
by the respect that it shows for the civil liberties, intellectual and
artistic freedom of its citizens, and that the exercise of this freedom
enriches the individual and society as a whole.

Date 3/17/09

 

Call to Order 7PM       Determination of Quorum      Introduction of Guests

 

I.   Adoption of Agenda

II.  Excuse of Absences

III. Approval of Minutes

 

IV.  Public Comment

 

V.   President's Report

VI.  Executive Director/Programming Director's Report

VII. Chief Engineer's Report

 

VIII.     Regular Reports

     A.   Budget Committee             

     B.   Community Outreach Committee

     C.   Fundraising Committee  

     D.   Governance Committee

     E.   Programming Committee  (did not meet)                

     F.   Personnel Committee (closed session)

     G.   Election Committee

     H.   KFCF Representative to KPFA LSB

 

IX.  Consent Agenda

     a.   PSA and Calendar policy and procedure  

X.   Old Business

     a.   ad hoc committee on stringers report

     b.   Studio move

     c.   Report back on staffing hours and assignments: are 35 hours
enough?

     d.   Broadcasting Board Meetings

e.   other old business

 

XI.  New Business

     a.   Marc Scalzo

          1.  Appreciation and sympathy

          2.  Filling seat - nominations

              Mark Hernandez nominated by Alex Vavoulis

b.   Meeting Location   

c.   Other new business

     

 

 

 
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