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2021 August KXCI BOD Agenda

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2021 August KXCI BOD agenda

Foundation for Creative Broadcasting dba KXCI Community Radio Board of Directors Meeting

August 26, 2021, 5:15pm Location: via Zoom

Topic: KXCI_Board of Directors_August Mtg_5:15pm
Time: Aug 26, 2021 05:00 PM Arizona

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AGENDA 

  1. Call to Order & Attendance

-Mission moment

  • Approve 7.16.21 minutes
  1. Strategic Board Recruitment
    • Review Process, Terms
    • Assess Needs
  • Committee Assessments:

-Identify Essential Committees –

Committees vs. Work group

-Individual Committee updates:

  1. Retreat 
  1. Treasurer Report 
  1. Executive Director Report 
  • Call to the Audience 
  • Adjourn

Committees:

Finance: Paul Chandler, Amanda, Elva, Kristi, Monty, Zack

Governance: Ally, Adam, Ellie, Kristi, Steve McLellan, Zack

Development: Dave, Ellie, Monty, Zack, Amanda, Hannah

Marketing: Gwen, Diane

Where Do We Live Task Force: Zack, Dave, Diane, Duncan, Ernesto, Gwen, Paul

Next CAB mtg:

2020-21 Board Meeting Schedule

November 19th

December (No meeting) January 28th

February 25th

March 25th

April 29th

May 27th

June 24th

July (No meeting)

August 26th

September 30th (Retreat, TBD)

Topic: KXCI_Board of Directors_August Mtg_5:15pm
Time: Aug 26, 2021 05:00 PM Arizona

Join Zoom Meeting
https://arizona.zoom.us/j/88141983548

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Meeting ID: 881 4198 3548

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