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KGNU Board of Directors meeting
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


Created:01/31/08, Modified:02/08/08, expires:02/12/08, priority:9