The new board held its first meeting on October 21 and it lasted until midnight! We're hoping not to repeat that performance and working on how to streamline the meetings. Draft minutes of the meeting are posted on the web at http://kboo.fm/node/6295. Board meeting dates were changed to the 4th Monday of the month at 6pm, except for December. In December we will be meeting on December 15th instead as to not conflict with the holidays.
We are seeking prospective KBOO members to apply for our vacancy on the board. Jay Thiemeyer submitted his resignation. The nominating committee will recruit to fill this position and the board will appoint a new member at our next board meeting on November 24th. Contact Becky at becky@herfingertips.com if you're interested in applying for the vacancy. This will be a two year position.
With the start of a new board there are always a lot of housekeeping tasks to take care of. So besides the usual discussions on transmitters, programming changes, and financial updates, we elected new officers and new board representatives to the various committees. Here is the new list of board member responsibilities:
Elected Officers:
President: Judy Arielle Fiestal
VP: Becky Chiao
Secretary: Jamilah Bourdon
Treasurer: Eric Robinson
At Large Executive Committee Member: Erin Brand
Committee Board Representatives
Finance: Eric Robinson and Anthony Petchel
Development: Joe Azavedo and Genevieve Matthews
Program: Ivonne Rivero, Jamilah Bourdon
Governance: Scott Forrester
Nominating: Genevieve Matthews, Erin Brand, Joe Azavedo and Becky Chiao
Personnel: Becky Chiao
Engineering: Mark Allyn (Louis Sowa will be a volunteer liaison.)
Conflict Resolution: Erin Brand