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 unanimously selected as Chair. The decision was made to have a rotating secretary.
Cynthia took minutes to be followed next meeting by Helen.
We will not have regular meeting in July but plan to hold an open house to meet those involved with the News Summit. Tentatively suggested it be held July 11 at the Back Door. Will confirm date through email.
We were given a sneak preview of the set-up for the News Summit, Main categories are Mission, Governance, Programming, Recruitment and Training and Facilities and Equipment. Week one: Look at where we’re at, week two :What is the ideal, week 3: Action Plan, week 4: Implementation. Alycin requested that each NPAC member volunteer for at least one hour as a moderator during the summit. All present agreed
Program reviews. Voices in the Street was green lighted. It received 3.6 overall and received mostly 3’s & 4’s. There was some discussion about how to expand the role of the interviewer and the continual need for staff.
Community Public Radio received a 3.7 for quality but ranged from 2’s -5’s in overall response. It was green lighted with the suggestion to still be on the lookout for possible substitutions in the future.
We revisited Market Live and the possibility of moving out of the News Programming arena into being produced by the incoming Development director.
Next regular meeting will be August 21 at 7pm.
Submitted by Cynthia R Hall