KFAI Board of Directors Meeting Notice and Agenda – Monday, September 27

This month’s meeting of the Fresh Air, Inc. Board of Directors will be held on Monday, September 27, 2021 at 7:00 p.m.

Important note: 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: Sep 27, 2021 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.

The packet of public documents for this month’s meeting can be found at:

https://drive.google.com/drive/folders/1P5Biq8SgdzXHhHzMqRcn693nGKf__l08?usp=sharing

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.

01. 7:00 – Call to order and roll call

  • Appoint Timekeeper

02. 7:05 – Welcome and opening remarks

03. 7:10 – Approve consent agenda

  • Meeting agenda

  • Minutes of August meeting

04. 7:12 – Introduction of guests

Board Business

05. 7:20 – Scheduling Board end-of-year activities

  • Board and CAC elections

  • Annual meeting

  • FY22 budget process

  • 2022 Board orientation

06. 7:30 – GM Search process

Business Reports

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

07. 7:45 – General Manager’s report

08. 7:55 – Treasurer’s report

09. 8:05 – SJC report

10. 8:10 –  CAC Liaison’s report

11. 8:20 – Preview goals for next month’s board meeting.

12. 8:25 – Public comment

13. 8:30 – Adjournment