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Programming Summit Minutes – November 19, 2014

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PROGRAMMING SUMMIT NOVEMBER 19, 2014  6PM WFHB Studios Agenda 1.  Music Director Observations & Suggestions 2.  News Director Observations & Suggestions 3.  Visitor Comment 4.  Committee Discussion 5.  Visitor Comment 6.  Adjourn Present Cleveland Dietz, Jim Manion, Rich Reardin, Maria McKinley, Emily Jackson, Alycin Bektesh, Sarah Ryterband, William Hosea, Liz Mitchell, Chet Chmielewski, Joe Crawford, Clarence Boone, Jim Mitchell, Matt …

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Board of Directors Meeting Minutes – October 27, 2014

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WFHB BOARD OF DIRECTORS BOARD AGENDA FOR OCTOBER 27th, 2014 Hooker Conference Room, #245, City Hall 201 N. Morton St., Bloomington, IN   Present:  Sheryl Mitchell, Darin Bagley, Joe Estivill, Markus Lowe, Louis Malone, Maria McKinley, Cleveland Dietz, Rich Reardin, Richard Fish, Kelly Wherley (recorder).   CALL TO ORDER / ATTENDANCE OF BOARD MEMBERS REVIEW / APPROVAL OF MINUTES GENERAL …

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News and Public Affairs Committee Minutes – October 23, 2014

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Members Present:  Alycin Bektesh, Rich Reardin, Sarah Ryterband, Cynthia Roberts-Hall, Maria McKinley Members Absent:  Kelly Miller Chair Sarah calls the meeting to Order at 7:12 pm. Committee Comments: Visiting Cuban Artists are in town looking for one more mural to paint for around $1000.  The City does not have any more B-Line space for artists.  Contact Cynthia for more information. …

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Help Brown County Hour Raise Money for a New Studio

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The Brown County Hour has moved its operations into the new Brown County Historical Society building and is happy to have more space to record in, but needs to build a studio space to provide the quality recording that Brown County–and the rest of south central Indiana–deserves. You can help them pay for it by coming out to enjoy some fine …

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Finance Committee Meeting Minutes – October 22, 2014

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Attending: Mark Lowe, Jean Hollinger, Pam Davidson, Sarah Borden, Cleveland Dietz call to order: 6:06pm 1. Audit vs transmitter – Audit wins – $5,000. CPB is $70,000+ income 2. strategic items from strategic plan – Cleveland will share list, and look for in kind donations within [todo] 3. Lotus CDs – more money from BCT placement than Lotus Festival store placement …

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Executive Committee Meeting Minutes – October 13, 2014

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Present:  Joe Estivill, Markus Lowe, Cleveland Dietz, Kelly Wherley (recorder). Agenda was set.  We discussed the details of what needs to happen for the Personnel Committee.  Additionally, we discussed logistics for the retreat.  We discussed some of the different options that we have for having an audit done for the station—the price tag for which is likely to be a …

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Brown County Day – 1 – 3 PM, October 10 – Muddy Boots Cafe

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Listen In and Listen Up: A Message from Brown County Hour producer Pam Raider The fall fund drive for our local community radio station WFHB (FM91.3 and 100.7) begins on October 3rd and runs through October 12th.  By definition, this station is listener supported and volunteer powered – nothing would happen without our participation and support.  And I for one …

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Saturday’s Child: 20th Anniversary Special!

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October 11, 11 a.m. – 1 p.m. Monroe County History Center FREE Saturday’s Child, WFHB’s longest-running live music broadcast, is 20 years old this year and we’re having a party. Join us for a super-special two-hour broadcast Saturday, Oct. 11, from 11 a.m. to 1 p.m. at the Monroe County History Center when Saturday’s Child and the WFHB Fall Fund Drive …

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Board of Directors Meeting Minutes – September 22, 2014

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WFHB BOARD OF DIRECTORS BOARD AGENDA FOR SEPTEMBER 22nd, 2014 Hooker Conference Room, #245, City Hall 201 N. Morton St., Bloomington, IN Last month’s minutes—include link to them here. Present:  Cleveland Dietz, Dorothy Granger, Rich Reardin, William Morris, Joe Estivill, Alycin Bektesh, Sheryl Mitchell, Pamela Davidson, Markus Lowe, Kelly Wherley (recorder), Louis Malone, Darin Bagley, Joe Crawford. CALL TO ORDER …

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Finance Committee Minutes – September 17, 2014

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Attending: Cleveland Dietz, Jean Hollinger, Joe Estivill, Mark Lowe Call to order 6:10pm Old Business Audit vs transmitter question Audit is critical now. CPB funding requires Audit, so Audit is required this year Need to clarify dates for Audit requirement (and length of years) Need to clarify the re-classification Station will need to raise $300k per year to get back …

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