You are invited to a Zoom meeting.
When: Nov 23, 2020 07:00 PM Central Time (US and Canada)
Register in advance for this meeting:
After registering, you will receive a confirmation email containing information about joining the meeting.
This month’s meeting of the Fresh Air, Inc. Board of Directors will be held on Monday, November 23, 2020 at 7:00 p.m.
If you have questions about the meeting, or wish to add an agenda item, please email the Board at <email@example.com> 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, NOVEMBER 23, 2020
Board Member Roles and Responsibilities: Lead Strategically. Ensure Financial Stability. Be an Ambassador. Ensure Healthy Governance. Supervise and Support the General Manager.
01. Call to order and roll call 7:00
02. Approve agenda 7:03
Discussion about upcoming Community Advisory Board meeting Dec. 1 and CPB grant money
Status update on hiring process for new Marketing and Development Director
Initial discussion of 2021 Budget
07. Governance (Jacque P) 7:50
Fall elections of Board and Content Advisory Committee–review candidates and final election process
Annual Meeting plan and date–Thursday Dec. 17
Status of Updating KFAI Policies and Procedures–timeline for completion
Grievance Policy and Procedure–specifically for Sexual Harassment/Sexual Misconduct, joint effort with GM and Social Justice Task Force–will bring for Board Vote December meeting
Planning for Strategic Planning 2021
- Full day January Board Orientation and Retreat
- Apply for a grant to help fund formal 2021 Strategic Planning process with focus on idea of potential move
Review of Committee Policy and Procedure
Updating Programming Handbook for 2021
Fall elections/composition of CAC
09. Public comment (three-minute limit each) 8:30
10. Station events 8:35