Board of Directors Meeting – June 24th

This month’s meeting of the KFAI Fresh Air Board of Directors will be held Monday, June 24, 2019 at 6:30 p.m.

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 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 6:30 p.m.

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KFAI Board of Directors agenda for Monday, June 24, 2019

01. Call to order and roll call 6:30
02. Approve agenda 6:35
03. Approve minutes of May meeting 6:37
04. Introduction of guests 6:40
05. Public comment 6:42
06. General Manager’s report (Leah) 6:50
07. Treasurer’s report (Steve) 7:00
08. Update on 106.7 frequency status, potential sale (Jacque) 7:10
09. Summer Pledge Drive (July 31-Aug 6) (Jacque, Ron) 7:15
10. Update on Minneculture/MN Legacy projects (Jacque) 7:25
11. Revised employee family/maternity/sick leave and vacation policy
(Jacque) 7:30
12. Bylaws amendment re: Board size (Ron) 7:35
13. Strategic Plan update (TJ) 7:50
14. Fundraising update (Chris) 7:55
15. Social Justice update (Quinn) 8:00
16. Content Advisory Committee (CAC) report (Mike) 8:05
17. Upcoming events (open) 8:10
18. Meeting evaluation 8:15
19. Adjournment 8:25

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