KFAI Board of Director Meeting Notice and Agenda for Monday, December 21, 2020

KFAI Board of Director Meeting Notice and Agenda for Monday, December 21, 2020

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When: Dec 21, 2020 07:00 PM Central Time (US and Canada)
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KFAI Board of Directors Meeting Notice and Agenda
Monday, December 21, 2020

This month’s meeting of the Fresh Air, Inc. Board of Directors will be held on Monday, December 21, 2020 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.

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KFAI BOARD OF DIRECTORS AGENDA FOR MONDAY, DECEMBER 21, 2020

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.

01. Call to order and roll call     7:00

  • Appoint Timekeeper

02. Approve agenda     7:03

03. Approve minutes of October and November meetings   7:08
04. Introduction of guests    7:10
05. General Manager’s report (Danny B)    7:15
  • Quick review of Annual Meeting Report

06. Treasurer’s report (Stacey T and Jacque P)    7:20
  • Discussion and approval of 2021 Budget — VOTE

07. Governance (Jacque P) 7:45

  • Announcing newly elected Board members and CAC members, discuss terms

  • Appoint other Board members to vacant seats (Misha Bartlett and Ahmed Wassie) for 2021 term

  • NAVEX training

  • Full day January Board Orientation and Retreat

  • Discuss Governance goals for 2021

08. Content Advisory Committee (CAC) report (Mike M)   8:00
  • Review of Committee Policy and Procedure — Governance goal for early January 2021
  • Updating Programming Handbook for 2021 — will work on this after other policies, procedures, and handbooks are completed
  • Composition of CAC — Danny can appoint 2-3 other members

09. Public comment (three-minute limit each)   8:15

10. Station events    8:20

11. Adjournment    8:25