KXCI April Board Meeting - Thursday, April 17th

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Ryan J. Bruce

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Apr 11, 2008, 9:44:46 PM4/11/08

to KXCI CAB

KXCI Board Meeting
Thursday, April 17th, 2008
5:30 PM

Location: Armory Park Senior Center, 250 South 5th St. (Green Room)

I. Call To Order

II. Attendance, Schedule Next Meeting

III. Review and Adoption of 3.20.2008 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)

d) Board Election Committee (5 minutes)

V. Old Business

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, Ron Cipriani, Don Copler, Melanie Morrison, 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