KXCI January Board Meeting Agenda

[Ryan J. Bruce]

Sorry for the delay.  This kept on bouncing...

KXCI Board Meeting
Thursday, January 17, 2008
5:30 PM

Location: Armory Park Senior Center, 250 South 5th St.

I.                      Call To Order

II.                     Attendance, Schedule Next Meeting

III.                    Review and Adoption of 11.15.2008 Minutes (5 minutes)

IV.                   Committee Reports

a)    Board Development Report (5 minutes)

b)    Personnel Committee Report (5 minutes)
c)    Strategic Planning Committee Report (5 minutes)

V.                    Old Business 

                                    a)    FCC Filing Window report (5 minutes)

VI.                   New Business

VII.                  CAB and Volunteer Representative Reports (5 minutes each)

VIII.                 GM Report / Financials (5 minutes)

X.                    Call To Audience (3 minutes per person)

XI.                   Executive Session (as needed)         

XII.                  Adjournment

 

Board Members: Hank Childers – President, Quetzalli Cold Thunder – Vice President, Marilyn Stringer – Treasurer, Mary Buckley – Secretary, Dave Olsen - Past President, Gene Armstrong, Ben Changkakoti, Ron Cipriani, Don Copler, Melanie Morrison, Elaine Schramm, Hardy Smith, Paul Teitelbaum, Kathleen Williamson.

 

*****************************************
Ryan J. Bruce
General Manager
KXCI Community Radio
220 South 4th Ave.
Tucson, AZ 85701
Ph: 520-623-1000
Email: ry...@kxci.org
Website: www.kxci.org

 

*****************************************