This month’s meeting of the KFAI Fresh Air Board of Directors will be held Monday, Nov. 25, 2019 at 7:00 p.m.
The meeting will take place in Studio 5 at the KFAI offices, 1808 Riverside Ave., Minneapolis, MN 55454.
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 p.m.
KFAI Board of Directors agenda for Monday, Nov. 25, 2019
Call to order and roll call 7:00
Approve agenda 7:03
Approve minutes of October meeting 7:06
Introduction of guests 7:09
Public comment (3 minutes) 7:12
General Manager’s report (Ron) 7:15
— Station update
— Community Shares Minnesota
Treasurer’s report (Steve) 7:30
106.7 translator update 7:45
Governance (Jacque, Ron) 8:00
— Personnel Policy, Medical Leave, Parental Leave
— Employee and Volunteer conduct policy
— Board and CAC elections update
Strategic Plan update (TJ, Jacque) 8:15
Annual Membership Meeting 8:30
Station events 8:40 (If time available)
— Review November events
Meeting evaluation 8:50