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Meetings

News and Public Affairs Committee Minutes – October 23, 2014

Members Present:  Alycin Bektesh, Rich Reardin, Sarah Ryterband, Cynthia Roberts-Hall, Maria McKinley Members Absent:  Kelly Miller Chair Sarah calls the meeting to Order at 7:12 pm. Committee Comments: Visiting Cuban Artists are in town looking for one more mural to paint for around $1000.  The City does not have any more B-Line space for artists.  Contact Cynthia for more information. …

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Finance Committee Meeting Minutes – October 22, 2014

Attending: Mark Lowe, Jean Hollinger, Pam Davidson, Sarah Borden, Cleveland Dietz call to order: 6:06pm 1. Audit vs transmitter – Audit wins – $5,000. CPB is $70,000+ income 2. strategic items from strategic plan – Cleveland will share list, and look for in kind donations within [todo] 3. Lotus CDs – more money from BCT placement than Lotus Festival store placement …

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Executive Committee Meeting Minutes – October 13, 2014

Present:  Joe Estivill, Markus Lowe, Cleveland Dietz, Kelly Wherley (recorder). Agenda was set.  We discussed the details of what needs to happen for the Personnel Committee.  Additionally, we discussed logistics for the retreat.  We discussed some of the different options that we have for having an audit done for the station—the price tag for which is likely to be a …

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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 …

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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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