Board of Directors Agenda and Meeting Notice, Oct. 28, 2019

This month’s meeting of the KFAI Fresh Air Board of Directors will be held Monday, Oct 28, 2019 at 7:00 p.m.

NOTE: This is a time change and 30 minutes later than the usually scheduled starting time.

The meeting will take place in Studio 5 at the KFAI offices, 1808 Riverside Ave., Minneapolis, MN 55454.

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 p.m.
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KFAI Board of Directors agenda for Monday, Oct 28, 2019

01. Call to order and roll call 7:00
02. Approve agenda 7:03
03. Approve minutes of September meeting 7:08
04. Introduction of guests 7:10
05. Public comment 7:15
– Jacque to address public comment.policy
06. General Manager’s report (Ron) 7:20
– Station update
– Fall Membership Drive results
07. Treasurer’s report (Steve) 7:35
08. 106.7 FM translator update (Jacque, Ron) 7:45
09. Governance (Jacque, Ron) 8:00
– Bylaws ratification
– November Board elections
– Board to vote on: Personnel, Medical Leave, and Parental Leave policies
10. Strategic Plan update (TJ, Jacque) 8:15
11. Station events 8:25
– Review October events
– Upcoming events (Annual Membership Meeting)
– Give To Max Day — KFAI Funkraiser (Chris, Bianca)
12. Meeting evaluation 8:40
13. Adjournment 8:45

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