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10/25 6:30 pm - KBOO, along with thousands of other Portlanders, is currently experiencing a power outage.  We are in touch with PGE and will be back on the air as soon as possible!

2011-10-24 Board Meeting Agenda

6:00 - 6:10 - Board Check-In - 10 minutes
6:10 - 6:15 - (Re-)Intro of brush as Facilitator - 5 minutes
6:15 - 6:20 - Approval of Board Minutes - 5 minutes
6:20 - 6:30 - Personnel & Governance Committees Workgroup Update & Vote - 10 minutes
6:30 - 6:45 - Appointment of Board Officers & Committee Liaisons - 15 minutes
6:45 - 6:55 - Public Comment I - 10 minutes

6:55 - 7:10 - Motion to Remove Maire Cullen-Gilmore, Board Member for Cause - 15 minutes
7:10 - 7:20 - Board Meeting Facilitator Discussion & Vote - 10 minutes
7:20 - 7:30 - Motion to Refer to Committee re: E-mail Communications & Vote - 10 minutes

7:30 - 7:40 - Break - 10 minutes
7:40 - 7:55 - Staffing Needs Workgroup Update & Vote - 15 minutes
7:55 - 8:20 - Committee Reports - 25 minutes

8:20 - 8:25 - Review of Board Commitments - 5 minutes
8:25 - 8:30 - Public Comment II - 5 minutes
8:30 - Meeting Adjourns

 

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