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Meetings

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 …

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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 …

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Board of Directors Meeting Minutes – August 25, 2014

WFHB BOARD OF DIRECTORS BOARD AGENDA FOR AUGUST 25th, 2014 Hooker Conference Room, #245, City Hall 201 N. Morton St., Bloomington, IN Present:  Joe Estivill, Pamela Davidson, Louis Malone, Cleveland Dietz, Maria McKinley, Rich Reardin, Markus Lowe, Sheryl Mitchell, Kelly Wherley (recorder), Richard Fish, Carolyn VandeWiele, and Darin Bagley. CALL TO ORDER / ATTENDANCE OF BOARD MEMBERS Meeting called to …

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Finance Committee Minutes – August 20, 2014

Present: Cleveland Markus Sara Jean Formation of committee roles: Brief introductions by all around Markus established as Secretary Jean established as Chair Finance experience: Cleveland began by asking if we had any previous experience with Finance Committee? Mark – no experience other than previous as a GM Sara – has experience with Youth Services Bureau working as finance manager and …

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Policy Committee Meeting Minutes – August 11, 2014

Meeting begins at 5:15pm Chair: Hondo – on track and on time Secretary: William Morris Organization: Chair election: Rich Motion to elect Hondo as Chair Mark second Unanimous decision Secretary election: Rich motion to elect William as Secretary Hondo second Unanimous decision Recommendations Secretary William will be responsible for submitting recommendations to the Board Cleveland motion Rich second Unanimous decision …

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Executive Committee Meeting Minutes – August 11, 2014

Executive Committee Meeting August 11, 2014 Present:  Joe Estivill, Markus Lowe, Cleveland Dietz, Kelly Wherley (recorder). First order of business is to change the time of the meeting.  We’ll be meeting at 6:15pm from here on out on the second Monday of the month. Second order of business is to establish that minutes have to be taken for all the …

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Board of Directors Meeting Minutes – July 28, 2014

Present:  Joe Estivil, Maria McKinley, Cleveland Dietz, Pam Davidson, Rich Reardin, William Morris, Louis Malone, Sheryl Mitchell, Markus Lowe, Darin Bagley, and Kelly Wherley (secretary). Meeting is called to order at 7:07pm. William Morris moves to approve the minutes and notes that those are Maria’s last minutes and she gets a round of applause, Louis seconds.  Passes. President’s Report:  No …

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News and Public Affairs Committee: June 19, 2014

Present: Helen Harell, Sarah Ryterband, Maria McKinley, Alycin Bektesh, Kelly Miller and Cynthia R Hall In preliminary comment section Maria stated that the WFHB board is reviewing governance documents which could effect the number of board members per committee * [by-laws must also be revisited] 7:14 Director’s report Need to determine if those present wished to continue as committee members. All agreed to do so. Sarah was …

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Annual Meeeting Minutes: June 7, 2014

WFHB Bloomington Community Radio Annual Volunteer Meeting, June 7, 2014 Monroe County Historical Society Conference Room The annual volunteer meeting of WFHB Community Radio is called to order at 12:27 p.m. by General Manager Cleveland Dietz.   The number of participating members present is 54 with an additional 29 represented in absentia for a total of 83 participating members in attendance.  …

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Board Minutes: May 19, 2014

Balance Sheet April Profit & Loss April Budget vs. Actual FY2014 CALL TO ORDER 7:09 p.m. ATTENDANCE OF BOARD MEMBERS Board members present are Joe Estivill, Rich Reardin, Sheryl Mitchell, Louis Malone, Matt Pierce, Rich Fish, Maria McKinley, Cleveland Dietz.  Board members absent are Pam Davidson and Sheryl Mitchell.  Quorum is established.  Note:  Carolyn arrives at 8:20 p.m. REVIEW/APPROVAL OF …

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