REMINDER: you MUST register for the meeting. If the web address below it is not an active hyperlink, please copy and paste into your search bar. You will be sent a confirmation email with the link for the meeting.
Hi there,
You are invited to a Zoom meeting.
When: Jan 25, 2021 07:00 PM Central Time (US and Canada)
Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZUvcu2upj0sHtItSX8gKw6TEwV_kWiG3hlf
After registering, you will receive a confirmation email containing information about joining the meeting.
KFAI Board of Directors Meeting Notice and Agenda for January 2021
Monday, January 25, 2021
This month’s meeting of the Fresh Air, Inc. Board of Directors will be held on Monday, January 25, 2021 at 7:00 p.m.
Important note: Because of the CDC recommendations regarding the coronavirus COVID-19, this month’s meeting will be held virtually. Participants can take part online or by phone. Above and below the agenda is the registration link for Monday’s Zoom meeting. You must pre-register to attend the meeting–this is to protect our public meeting.
If you have questions about the meeting, or wish to add an agenda item, please email the Board at <board@kfai.org> prior to the meeting. The Board roster, contact information and prior meeting minutes and financials are available at kfai.org/board.
KFAI Board meetings are open to the public; all interested persons are welcome to attend. The meeting will begin promptly at 7:00 pm.
_____
KFAI BOARD OF DIRECTORS AGENDA FOR MONDAY, JANUARY 25, 2021
Board Member Roles and Responsibilities: Lead Strategically. Ensure Financial Stability. Be an Ambassador. Ensure Healthy Governance. Supervise and Support the General Manager.
KFAI Mission Statement: KFAI is a volunteer-based community radio station that exists to broadcast information, arts and entertainment programming for an audience of diverse racial, social and economic backgrounds. By providing a voice for people ignored or misrepresented by mainstream media, KFAI increases understanding between peoples and communities, while fostering the values of democracy and social justice.
- Call to order and roll call 7:00
- Approve agenda 7:03
- Approve minutes of November and December meetings 7:08
- Introduction of guests 7:10
- Governance (Jacque P) 7:15
- Election of officers and board liaisons (President, Vice President, Secretary, Treasurer, CAC Liaison, CAB Liaison, Grievance Chair)
- Assigning Committee structure and chairs (Governance, Finance/Leadership, Social Justice, Strategic Planning Sub-committee)
- Each committee should set goals for the year and a calendar
- New Code of Conduct Policy–VOTE
- New Social Media Policy–VOTE
- Discuss timeline for updating other polices/procedures
- General Manager’s report (Daniel B) 8:00
- Treasurer’s report (Stacey T or Jacque P) 8:15
- Discuss our planned reporting format for 2021
- Financial Policy Goal
- Content Advisory Committee (CAC) report (Mike M) 8:30
- Review of Committee Policy and Procedure
- Updating Programming Handbook for 2021
- Composition of CAC for 2021
- Public comment (three-minute limit each) 8:40
- Station events 8:50
- Adjournment 8:55
Hi there,
You are invited to a Zoom meeting.
When: Jan 25, 2021 07:00 PM Central Time (US and Canada)
Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZUvcu2upj0sHtItSX8gKw6TEwV_kWiG3hlf
After registering, you will receive a confirmation email containing information about joining the meeting.
