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Board Meeting Minutes: December 16, 2013

CALL TO ORDER

7:10 P.M.

ATTENDANCE OF BOARD MEMBERS

Present: Joe Estivill, Matt Pierce, Kevin Jones, Carolyn VandeWiele, Richard Fish, Maria McKinley

Absent: Pam Davidson

Visitors Present: Helen Harrell, Carol Fischer, Trish Kerle, Sheryl Mitchell, Louis Malone, Maryll Jones, Shayne Laughter, Marc Haggerty, Michael Glab, Rich Reardin, Anson Shupe, Darin Bagley, Claude Bagley, Markus Lowe

REVIEW / APPROVAL OF MINUTES

Carolyn discusses some exceptions she has with the written minutes and states she would make her corrections and send them around. The Board agrees to take a look at her corrected Minutes via email and vote.

INTERVIEW OF BOARD APPLICANTS

After discussion, it is decided by consensus the applicants will wait in the hall until their interview and observers will remain in the room and agree to observe confidentiality.

Bullet points from statements made by each applicant:

  • ANSON SHUPE – I bring a passion to the station; fairly new to town; retired; I have the time; academic; published sociologist
  • HELEN HARRELL – I love the station; I’m a past Board member having filled in for a vacancy; wants to be involved to keep the q