KFAI Board of Directors Meeting Notice and Agenda, Sept. 23, 2019

This month’s meeting of the KFAI Fresh Air Board of Directors will be held Monday, Sept 23, 2019 at 6:30 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 6:30 p.m.
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KFAI Board of Directors agenda for Monday, Sept 23, 2019

01. Call to order and roll call 6:30
02. Approve agenda 6:35
03. Approve minutes of August meeting 6:37
04. Introduction of guests 6:40
05. Public comment #1 6:45
06. General Manager’s report (Ron) 6:50
– Station news/updates
– 106.7 FM update
– Fall Membership Drive (Oct. 16-25)
07. Treasurer’s report (Steve) 7:10
08. Governance (Jacque) 7:25
Board to vote on:
– Personnel Policy
– Medical Leave Policy
– Parental Leave Policy
09. Strategic Plan update (TJ, Jacque) 7:45
– tentative Strategic Plan to be shared
10. Upcoming events 8:00
– KFAI Garden Party fundraiser (Sept. 29)
– Purple Ones IV (Oct. 12)
– other events
11. Public comment #2 8:15
12. Meeting evaluation 8:20
13. Adjournment 8:25

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