WFHB Bloomington Community Radio
Board of Directors Meeting Minutes – June 26, 2016
Board of Directors Meeting Minutes – September 22, 2014
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 …
Read More »Finance Committee Minutes – September 17, 2014
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 …
Read More »Policy Committee Meeting Minutes – September 8, 2014
Present: Richard Fish, Cleveland Dietz, Markus Lowe, William Morris (Joe Estivill sat in too) Absent: Hondo Thompson First question was how much the WFHB Organizational Chart should entail? i.e. should committees be on the chart? If committees are on the chart, does that imply they have authority within the Line of Authority? Is it veto power? Advisory role? What position …
Read More »Technology Committee Minutes: February 5, 2014
Attendance: Markus Lowe (ML), Johrdan Vicstein (JV), Richard Fish (RF), Reina Wong (RW), Cleveland Dietz (CD). Alycin Bektesh attended at the beginning, and then left, deciding she was not needed as a committee member but would be available if needed. Call to Order: 6:03 PM RF asked about renaming this the “Information Technology Committee” or “IT Committee” to avoid confusion …
Read More »Volunteer Committee Minutes: February 3, 2014
Attendance: Kelly Wherley (KW), Louis Malone (LM), Vera Grubbs (VG). Cleveland Dietz (CD) was present for part of the meeting. Call to Order: 6PM – Initial discussion about the mission and focus of the committee – Good database of perspective volunteers, active volunteers and alumni already in system with volunteer coordinator, KW. – Detailed discussion on how to handle new …
Read More »WFHB Quarterly Meeting Audio: December 7, 2013
Board Meeting Minutes: October 28, 2013
Call to Order: 7:17 pm –Members in attendance: Joe Estivill, Richard Fish, Kevin Jones, Carolyn VandeWiele, Matt Pierce, Pam Davidson, Maria McKinley, Cleveland Dietz REVIEW / APPROVAL OF MINUTES –Minutes were reviewed, amended “motion to adjourn” item was accepted. Matt moved to approve the minutes, Richard seconded, and vote approve the minutes from September’s meeting was unanimous for. PUBLIC COMMENTS …
Read More »Board of Directors Meeting Minutes – June 25, 2013
BOARD OF DIRECTORS MEETING AGENDA BLOOMINGTON COMMUNITY RADIO, INC. June 25, 2013, 7:00 p.m. Hooker Room, City Hall, 201 N. Morton St., Bloomington, IN I. CALL TO ORDER / ATTENDANCE OF BOARD MEMBERS: The meeting was called to order at 7:11pm. Members Present: Joe Estivill, Matt Pierce, Richard Fish, Maria McKinley, Kevin Jones, Carolyn VandeWiele, Chad Carrothers and Cleveland Dietz, …
Read More »