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Board of Directors Meeting Minutes – January 26, 2015

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WFHB BOARD OF DIRECTORS BOARD AGENDA FOR January 26th, 2015 Kelly Conference Room, #245, City Hall 201 N. Morton St., Bloomington, IN   CALL TO ORDER / ATTENDANCE OF BOARD MEMBERS Present:  Louis Malone, Sheryl Mitchell, Cleveland Dietz, Joe Estivill, Pamela Davidson, Maria McKinley, Rich Reardin, Kelly Wherley (recorder).   Guests are Darin Bagley, Cathi Norton, Richard Fish, and Joe Crawford. …

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News and Public Affairs Committee Minutes – January 15, 2015

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Maria called mtg to order 7:05pm. Present: Sarah Ryterband, Maria McKinley, Cynthia Roberts-Hall, Alycin Bektesh and Joe Crawford. During comment period Sarah raised her disappointment with lack of substance in recent Bring It On! episodes. Alycin says there has been a little more response from Clarence Boone than in the past re: Bring It On! Alycin also spoke of her …

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Board of Directors Meeting Minutes – December 22, 2014

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WFHB BOARD OF DIRECTORS BOARD AGENDA FOR December 22nd, 2014 Hooker Conference Room, #245, City Hall 201 N. Morton St., Bloomington, IN   CALL TO ORDER / ATTENDANCE OF BOARD MEMBERS Present:  Joe Estivill, Markus Lowe, Louis Malone, Pamela Davidson, Maria McKinley, Sheryl Mitchell, Richard Fish, William Morris, Rich Reardin.  Kelly Wherley is recorder but was in Arizona and is …

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Board of Directors Meeting Minutes – November 24, 2014

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WFHB BOARD OF DIRECTORS BOARD AGENDA FOR November 24th, 2014 Hooker Conference Room, #245, City Hall 201 N. Morton St., Bloomington, IN   Present:  Rich Reardin, William Hosea, William Vance, Liz Mitchell, Clarence Boone, Darin Bagley, William Morris, Kelsey Lynn Wagoner, Sheryl Mitchell, Joe Estivill, Louis Malone, Pamela Davidson, Cleveland Dietz, Maria McKinley, Andy Ruff, Markus Lowe, Kelly Wherley (recorder). …

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Programming Summit Minutes – November 19, 2014

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PROGRAMMING SUMMIT NOVEMBER 19, 2014  6PM WFHB Studios Agenda 1.  Music Director Observations & Suggestions 2.  News Director Observations & Suggestions 3.  Visitor Comment 4.  Committee Discussion 5.  Visitor Comment 6.  Adjourn Present Cleveland Dietz, Jim Manion, Rich Reardin, Maria McKinley, Emily Jackson, Alycin Bektesh, Sarah Ryterband, William Hosea, Liz Mitchell, Chet Chmielewski, Joe Crawford, Clarence Boone, Jim Mitchell, Matt …

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Board of Directors Meeting Minutes – October 27, 2014

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WFHB BOARD OF DIRECTORS BOARD AGENDA FOR OCTOBER 27th, 2014 Hooker Conference Room, #245, City Hall 201 N. Morton St., Bloomington, IN   Present:  Sheryl Mitchell, Darin Bagley, Joe Estivill, Markus Lowe, Louis Malone, Maria McKinley, Cleveland Dietz, Rich Reardin, Richard Fish, Kelly Wherley (recorder).   CALL TO ORDER / ATTENDANCE OF BOARD MEMBERS REVIEW / APPROVAL OF MINUTES GENERAL …

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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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