KFAI Board of Directors June meeting notice and agenda

KFAI Board of Directors June meeting notice and agenda

KFAI Board of Directors
MEETING NOTICE and AGENDA
Monday, June 29, 2020

This month’s meeting of the Fresh Air, Inc. Board of Directors will be held on Monday, June 29, 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. 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.

KFAI BOARD OF DIRECTORS AGENDA
FOR MONDAY, JUNE 29, 2020

01. Call to order and roll call 7:00

02. Approve agenda 7:03

03. Approve minutes of May meeting 7:08

04. Introduction of guests 7:10

05. Review of Board Conduct
— all board members to sign and agree to terms of Board conduct expectations

06. General Manager’s report (Ron T) 7:15

07. Treasurer’s report (Stacey T) 7:25

— BOARD GOES INTO CLOSED SESSION —

08. General Manager search discussion and vote (Jacque P) 7:35
— review and discuss final four GM candidates
— vote to select next GM

— BOARD RETURNS TO OPEN SESSION —

09. Grants/Loans update (Jacque P) (time allowing) 8:35

10. Governance (Jacque P) (time allowing) 8:40
— open Board positions/Board Recruitment Committee
— discussion of vote to occur at July Board meeting

11. Grievance procedures
— update needed to Personnel and Programmer’s Handbook)

12. Community Advisory Board (CAB)
— discussion of plan for CAB organization at July Board meeting

13. Content Advisory Committee (CAC) report (Mike M) (time allowing) 8:50

14. Public comment (three-minute limit each speaker) 9:00

15. Station events 9:05

16. Adjournment 9:10

— ZOOM MEETING INVITE FOLLOWS —

Topic: KFAI June Board Meeting
Time: Jun 29, 2020 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 863 5187 9056
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Meeting ID: 863 5187 9056

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