proposed board agenda 2/7/13

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BobGardner

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Feb 7, 2013, 12:03:39 PM2/7/13

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VFR Board of Directors proposed agenda for tonight, February 7, 2013 [Frances Crowe Community Room, 60 Masonic Street, Northampton, 6:00 PM]

Agenda Review
Minute Approval
IndieGoGo Launch [Theater Project]
Concert Series/dance party [Feb, Mar]
Final Financials 2012
First Quarter financial statements
More training for programmers
Reapplication 2013
Board composition, Officer positions, board duties
Committee Reports: volunteer, fundraising, website, automation, outreach & promotion
Equipment Purchases
Appointing a "liaison" with Michael Kesten
Training Packet approval
Advertising Budget
FCC & NCTV updates
Setting the next pledge drive
Revisit Programmer contract
Announcements
Followup Community Foundation final report