KFAI BOARD OF DIRECTORS MEETING NOTICE AND AGENDA FOR MONDAY, MAY 24, 2021

KFAI BOARD OF DIRECTORS MEETING NOTICE AND AGENDA FOR MONDAY, MAY 24, 2021

This month’s meeting of the Fresh Air, Inc. Board of Directors will be held on Monday, May 24, 2021 at 7:00 p.m.

Important note: Because of the City of Minneapolis recommendations regarding the coronavirus COVID-19, 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.



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You are invited to a Zoom meeting.

When: Apr 26, 2021 07:00 PM Central Time (US and Canada)

 

Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZ0ldOqrqD4uG90qidfEG4HADMWEpmjx_av4 

After registering, you will receive a confirmation email containing information about joining the meeting.

 

Agenda

Board Member Roles and Responsibilities:

Lead Strategically.   Ensure Financial Stability.   Be an Ambassador.   Ensure Healthy Governance. Supervise and Support the General Manager.

KFAI Mission Statement: KFAI is a volunteer-based community radio station that exists to broadcast information, arts and entertainment programming for an audience of diverse racial, social and economic backgrounds. By providing a voice for people ignored or misrepresented by mainstream media, KFAI increases understanding between peoples and communities, while fostering the values of democracy and social justice.

Land Acknowledgement

We wish to acknowledge the sacred land upon which KFAI and the community we serve reside. This is the traditional and present homeland of the Dakota People, unjustly ceded in the treaties of 1837 and 1851. The Dakota have stewarded this land since ancient times. We also recognize the Ojibwe and other indigenous nations who have cared for and inhabited this place. KFAI is committed to giving voice to Native peoples in its programming.

  1. 7:00 – Call to order and roll call
  • Appoint Timekeeper
  1. 7:05 – Welcome and procedural notes (Michael M)
  2. 7:10 – Approve consent agenda
  • Meeting agenda
  • Minutes of April meeting
  1. 7:12 – Introduction of guests

Board Business

  1. 7:15 – Reappointment of Misha Bartlett

Discussion Items

  1. 7:20 – Focused discussion: review composition and projects of Social Justice Committee (Stacey T and Bianca R)

Business Reports

All reports should be summaries of detailed written materials included in the board packet.

  1. 7:35 – General Manager’s report (Daniel B)
  2. 7:45 – Treasurer’s report (Jacque P)
  3. 7:50 –  CAC Liaison’s report (TJ)
  4. 7:55 – Preview goals for May board meeting.
  5. 8:00 – Public comment (three-minute limit OR one question/followup each)
  6. 8:15 – Closed Session
  7. 8:45 – Adjournment