KFAI Board of Directors Meeting Notice and Agenda, Nov. 25, 2019

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 <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 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

— Underwriting

— 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

Adjournment    9:00