KFAI Board of Director Meeting Notice and Agenda for Monday, February 22, 2021

KFAI Board of Director Meeting Notice and Agenda for Monday, February 22, 2021

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You are invited to a Zoom meeting.
When: Feb 22, 2021 07:00 PM Central Time (US and Canada)

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KFAI Board of Directors Meeting Notice and Agenda for February 2021

Monday, February 22, 2021

 

This month’s meeting of the Fresh Air, Inc. Board of Directors will be held on Monday, February 22, 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.

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KFAI BOARD OF DIRECTORS AGENDA FOR MONDAY, FEBRUARY 22, 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.

 

 

  1. Call to order and roll call     7:00
    • Appoint Timekeeper
  1. Welcome and procedural notes (Michael M)     7:05
  2. Approve consent agenda 7:10
    • Meeting agenda
    • Minutes of January meeting
  1. Introduction of guests    7:12

Business Reports

All reports should be summaries of detailed written materials included in the board packet.

  1. General Manager’s report (Daniel B)    7:15
  2. Fundraising and pledge drive (Sam S or Daniel B)   7:25
  3. Treasurer’s report (Jacque P)    7:35
  4. CAC Liaison’s report (TJ)  7:45 

Discussion Items

  1. Consideration of committee structure  7:50
    • :05 Discuss distinctions between standing committees, task force, advisory panels,
      reasons for each
    • :05 Note practices among peer organizations/institutions 
    • :05 Report from Social Justice Ctte (tasked in January with evaluating purpose and past results)
    • :05 Report from other committees re: meeting structure/schedules
    • :15 Open discussion: what committees and other bodies do we need?
    • :10 POSSIBLE VOTE WITH DEBATE: formally charter bodies convened under board authority,
      (re)assign personnel
  1. Preview goals for March board meeting. 8:35
  2. Public comment (three-minute limit each)   8:40
  3. Adjournment    8:45