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News and Public Affairs Committee Minutes – October 23, 2014

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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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Help Brown County Hour Raise Money for a New Studio

Brown County Hour Fundraiser

The Brown County Hour has moved its operations into the new Brown County Historical Society building and is happy to have more space to record in, but needs to build a studio space to provide the quality recording that Brown County–and the rest of south central Indiana–deserves. You can help them pay for it by coming out to enjoy some fine …

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Finance Committee Meeting Minutes – October 22, 2014

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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

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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

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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

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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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Donate to WFHB and Receive Lotus Festival Tickets

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  Click here. Thank you so much!    

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Policy Committee Meeting Minutes – September 8, 2014

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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

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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

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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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