KFAI BOARD OF DIRECTORS MEETING NOTICE AND AGENDA FOR January 31, 2022

This month’s meeting of the Fresh Air, Inc. Board of Directors will be held on Monday, January 31, 2022  at 7:00 p.m. Important note: 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. ——————— You are invited to a Zoom meeting.  When: Jan 31, 2022 07:00 PM Central Time (US and Canada)  Register in advance for this meeting: https://us02web.zoom.us/meeting/register/tZUucOCpqTkoHdYvTbDDJFl08HLI2Z6aSioP After registering, you will receive a confirmation email containing information about joining the meeting. The packet of public documents for this month’s meeting can be found at: https://drive.google.com/drive/folders/1D7dUzXhbtQACQSvDzUseu-pTKWkTrbjG?usp=sharing  

Agenda

  1. 7:00 – Call to order and roll call
  • Appoint Timekeeper
  1. 7:05 – Welcome and opening remarks (Michael M)
  2. 7:10 – Approve consent agenda
  • Meeting agenda
  • Minutes of December meeting
  1. 7:12 – Introduction of guests
  2. 7:15 – Introductions: new board members and GM
  Board Business
  1. 7:25 – Board composition
  • Vote: fill appointed board seats
  1. 7:35 – Election of officers (President, VP, Secretary, Treasurer)
  2. 7:55 – Election of external committee liaisons (CAB, CAC)
  3. 8:05 – Committee chairs and structure
  • Establish board committees
  • Appoint committee chairs
Business Reports All reports should be summaries of detailed written materials included in the board packet.
  1. 8:20 – General Manager’s report (Nora)
  2. 8:30 – Treasurer’s report (Steve)
  3. 8:35 – SJC report (Stacey/Bianca)
  4. 8:40 –  CAC Liaison’s report (TJ)
  5. 8:43 – Preview goals for next month’s board meeting.
  6. 8:45 – Public comment (three-minute limit OR one question/followup each)
  7. 8:50 – Adjournment