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Board Minutes: July 22, 2013

BOARD OF DIRECTORS MEETING
BLOOMINGTON COMMUNITY RADIO, INC.
Monday, July 22, 2013, 7:00 p.m.
Hooker Conference Room, #245, City Hall, 201 N. Morton St., Bloomington, IN

CALL TO ORDER / ATTENDANCE OF BOARD MEMBERS:
call to order 7:11 p.m.
Present: Joe Estivill, Maria McKinley, Pam Davidson, Matt Pierce, Richard Fish, Carolyn VandeWiele, Cleveland Dietz
Absent: Kevin Jones
Guests: Jeffrey Morris, Pam Raider, Jeffrey Foster, Honda Thompson, Bill Stant

REVIEW/APPROVAL OF MINUTES:
Pam made a motion to accept the June Minutes, Carolyn seconded the motion, minutes approved.

Joe asked the Board to allow reports to be given in full before asking questions or making comments and to be recognized by him so that everyone may have a chance to participate.

TREASURERʼS REPORT:
Per review of the Profit & Loss Budget vs. Actual for 6/1/13 through 7/22/13
Actual Income reported $7,989.57 vs Budget of $9,560.00
Actual Expense reported $36,738.04 vs Budget $34,529.13

GENERAL MANAGERʼS REPORT:

COMMUNICATIONS & OUTREACH
Co-Promotions: Samantha C