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More info
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KGNU Board of Directors meeting
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This is the draft agenda for the Board meeting:
Boulder Community Broadcast Association Board of Directors
Tuesday, February 12, 2008, 6 p.m.
KGNU Studios, 4700 Walnut Street, Boulder, CO
6:00 Meeting Called to order and greeting - Shareef
Approval of Agenda
Approval of January minutes
6:15 Public Comment
6:25 Station Manager's Report - Sam
6:40 Treasurers Report - Basit
6:55 Resource Development Plan Sam and Chris
7:25 Break
7:35 Guidelines for Conduct - Chris
7:50 Board Grid Wendy
8:05 Development Committee Chris and Faye
8:15 Sam's contract - Basit
8:25 Update on non-discrimination policy - Sam
8:30 Other Business
8:35 Nominating Committee new board member recommendations
9:00 Adjourn
Please feel free to bring snacks to share
KGNU Main Studios in Boulder, Tue at 06:00 PM
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Created:01/31/08, Modified:02/08/08, expires:02/12/08, priority:9
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