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


Comments
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A very special Thank You to all the west coast music festival who donated passes to our spring 2017 pledge drive.
12:37pm, 5-15-2017
Much appreciation to all the local non-profit groups for answering the phones during Spring 2017 pledge drive pledge drive!
1:29pm, 5-12-2017
Fri, May 19th Featuring three great local bands: Dylan's Dharma, Bahapki, and Low Flying Birds.
10:14am, 5-8-2017
Dance to roots rock and rhythm at the Chico Women's Club