WFHB BOARD OF DIRECTORS MEETING AGENDA 
Monday December 16, 2019, 6:00pm
MCPL ROOM 214
303 E Kirkwood Ave, Bloomington IN
I.START RECORDING MEETING
CALL TO ORDER, ATTENDANCE OF BOARD MEMBERS
Present: Tom Henderson, Chuck Beckett, Jar Turner, Sheryl Mitchell, Sarah Lyttle, Pam Davidson 
Absent: Emily Jackson, Julie Thomas
Guests: Jim Quinn

II.OPEN FOR PUBLIC COMMENT
None

III. REVIEW / APPROVAL OF MINUTES 
November minutes approved

IV.    Review November Action Items 

V. REPORTS
A.  General Manager Report
B.  Finance Report - Treasurer not present; report given at Quarterly
C.  Development Comm Report
D.  Committee Comments 

VI. OLD BUSINESS 

VII. NEW BUSINESS
Board Recruitment
Introduction to Jim Quinn as candidate for Charlotte Wager seat opening

VIII. ACTIONS: End Meeting With Outline of Actions to Complete
Upcoming Events
End of Year Campaign 
Upcoming Board Meetings
Monday January 27, 6pm - Rm 245 Hooker Conference Room City Hall
Monday February 24, 6pm - Rm 245 Hooker Conference Room City Hall
Monday March 23, 6pm - Rm 245 Hooker Conference Room City Hall (4th Monday, NOT 
LAST)