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Board Minutes: June 25, 2013

BOARD OF DIRECTORS MEETING
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, Pam Davidson

II. REVIEW/APPROVAL OF MINUTES
Richard Fish made a motion to amend the minutes to include the effective date of Chad Carrother’s resignation as General Manager, June 30, 2013. Matt Pierce second and the motion passed unanimously.

Carolyn VandeWiele then made a motion to accept the minutes as amended.
Richard Fish seconded and the motion passed unanimously.

III. ELECTION OF OFFICERS
PRESIDENT:

Carolyn VandeWiele nominated Joe Estivill who accepted the nomination. Matt Pierce – Second

There were no further nominations and no discussion.

The nomination passed by a vote of 5:0:1 with Richard Fish abstaining.

SECRETARY:
Chad Carrother nominated Maria McKinley. Matt Pierce – Second

Discussion – there is a thumb drive with everything on it for a handbook

The nomination passed unanimously.

TREASURER:
Chad Carrothers recommended Matt Pierce

The board reviewed the duties of the Treasurer: to balance the check book, keep paperwork filed in a timely fashion, ensure tax filings are done, work with