Fresh Air Board of Directors meeting notice and agenda for Monday, July 27

Fresh Air Board of Directors meeting notice and agenda for Monday, July 27

KFAI Board of Directors
Meeting Notice and Agenda
Monday, July 27, 2020
 
This month’s meeting of the Fresh Air, Inc. Board of Directors will be held on Monday, July 27, 2020, at 7:00 p.m.
 
Important note: Because of precautions regarding the coronavirus this month’s meeting will be virtual. Participants can take part online or by phone. Below the agenda is the information about the Zoom meeting invitation.
 
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.
 
KFAI Board meetings are open to the public; all interested persons are welcome to attend. The meeting will begin promptly at 7:00 pm.
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MEETING AGENDA FOR MONDAY, JULY 27, 2020
 
01. Call to order and roll call 7:00
02. Approve July agenda 7:03
03. Approve minutes of June meeting 7:08
04. Introduction of guests 7:10
05. General Manager’s report (Ron T) 7:15
— Final (!) update on 106.7 translator sale
06. Treasurer’s report (Stacey T) 7:25
— Financial planning after the sale of 106.7 translator
07. Board of Directors business (Jacque P) 7:35
— Open Board seats (appointment of three new board members, members to VOTE)
— Election of officers (need to elect VP position)
— Brief Board orientation (review of our duties)
— Board Conduct review of policy
08. Governance (Jacque P) (time allowing) 8:00
— Updating station policies and procedures for staff and board
Social Media Policy
— Grievance Policy and Procedure (update needed to — Personnel and Programmer’s Handbook)
— Board Search Committee Policy and Procedure
— Content Advisory Committee Structure and Role
09. Community Advisory Board (CAB) 8:30
discussion of the plan for CAB organization at August Board meeting (need subcommittee with GM involvement)
10. Content Advisory Committee (CAC) report (Mike M) (time allowing) 8:40
11. Public comment (three-minute limit each speaker) 8:45
15. Station events 8:50
16. Adjournment 8:55
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ZOOM MEETING INVITE FOLLOWS:
 
KFAI Community Radio is inviting you to a scheduled Zoom meeting.
Topic: KFAI July Board Meeting
Time: Jul 27, 2020 07:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/83423681749
Meeting ID: 834 2368 1749
 
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Meeting ID: 834 2368 1749
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