Committees
Committee Meetings are held online and are open to the public
*DEVELOPMENT & EVENTS COMMITTEE
Third Monday of the month at 5:30 pm - NEW DAY/TIME (as of 1/24/2023)
Join Zoom Meeting - NEW ZOOM LINK (as of 1/24/2023)
https://us06web.zoom.us/j/83581037551?pwd=b3FQSHFwc0JVVVkzSE8rOUdoY1A3UT09
Meeting ID: 835 8103 7551
Passcode: 369999
One tap mobile
+17193594580,,83581037551#,,,,*369999# US
+12532050468,,83581037551#,,,,*369999# US
Dial by your location
+1 253 215 8782 US (Tacoma)
Meeting ID: 835 8103 7551
Passcode: 369999
Find your local number: https://us06web.zoom.us/u/ketw3BIM8g
For more info, contact development@kboo.org
*ENGINEERING COMMITTEE
First Thursday of the month at 7:00 pm
We are currently meeting on Zoom
Meeting link: https://us02web.zoom.us/j/89497668414?pwd=TzhLeEQrN1E2aWd3R1h1RGdtdHlMQT09
Meeting ID: 894 9766 8414 / Password: 314844
For more info, contact engineer@kboo.org
*FINANCE COMMITTEE
Third Thursday of the month at 5:30pm.
We are currently meeting on Zoom
Meeting link: https://us02web.zoom.us/j/84870815063?pwd=VUdJeWdJRkNJOTRvUTFMa2FnZmNwdz09
Phone number: 669 444 9171
Meeting ID: 848 7081 5063
Passcode: 331852
For more info, contact emmaboard@kboo.org
*GOVERNANCE AND POLICY COMMITTEE (formerly the Personnel/Governance Committee)
March 2023 Committee Meeting Date Changed to Thursday, March 23, 6pm.
Quarterly, on the third Tuesday of March, June, September, and December at 6:00 pm
The March 2023 meeting will be on Zoom:
https://us06web.zoom.us/j/
Meeting ID: 851 6044 9384; Passcode: 6e1rys
For more info, contact admin@kboo.org
*PROGRAM ADVISORY COMMITTEE
Quarterly on the Second Tuesday of the March, June, September, and December at 6:00 pm
We are currently meeting on Zoom
https://us02web.zoom.us/j/82045692776?pwd=bDY0WHozTEVlbHl5MFFublZJZ2VaQT09
Meeting ID: 820 4569 2776 / Passcode: kboo208
One tap mobile
+13462487799,,82045692776#,,,,*1559304# US (Houston)
+16699009128,,82045692776#,,,,*1559304# US (San Jose)
Dial by your location
+1 253 215 8782 US (Tacoma)
Meeting ID: 820 4569 2776
Passcode: 1559304
For more info, contact program@kboo.org.
NOMINATING COMMITTEE
The nominating committee meets in connection with the annual meeting and the KBOO board election process. Please call 503-231-8032 or email board@kboo.org for more information.
PEOPLE OF COLOR CAUCUS
A group for KBOO volunteers, staff, and board members. For more info, contact board@kboo.org
STRATEGIC PLANNING SUPPORT WORK GROUP
Meets on an ad hoc basis. Helps support the strategic planning and reporting process for KBOO. For more info, contact board@kboo.org
MEMBERSHIP ENGAGEMENT COMMITTEE
Currently inactive
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COMMITTEE MEETING MINUTES:
Development & Events Committee
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Development & Events Committee minutes
2023 Development & Events Committee Meeting Minutes
2022 Development & Events Committee Meeting Minutes
2021 Development and Events Committee Minutes
Please find below the 2021 Development and Events Committee Meeting Minutes.
Download sept_2021_devmtcommminutes.pdf (40.04 KB)2020 Development & Events Committee Meeting Minutes
Please find below the 2020 minutes of the Development & Events Committee
Download june_2020_developmentevents_minutes.pdf (198.59 KB) Download aug_2020_developmentevents_minutes.pdf (116.76 KB) Download kboo_fy21_projected_income.pdf (14.17 KB)2019 Development Committee Minutes
Please find the 2019 Development Committee Meeting Minutes below.
2013 Development Committee Minutes
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Download DevComMinutes_08_15_2013_0.pdf (46.26 KB) Download DevComMinnutes_09162013.pdf (60.1 KB) Download devcomminuets10072013.pdf (16.02 KB)Events Committee (2015-2019)
This committee coordinates events and outreach. For more info, contact Ani Haines
2019 Events Committee Meeting Minutes
Please find below the Events Committee Meeting Minutes for 2019
Download Notes for Events 9-16-19 (16.46 KB) Download Notes for Events 10-21-19 (235.55 KB) Download Notes for Events 10-28-19 (315.46 KB) Download Notes for Events 11-4-19 (358.3 KB) Download Notes for Events 11-11-19 (315.91 KB) Download Notes for Events 11-18-19 (273.08 KB)2018 Events Committee Minutes
Minutes from the Events Committee 2018,
Minutes attached.
Download notes_for_events_workgroup_011618.pdf (557.24 KB) Download notes_for_events_workgroup_032018.pdf (509.35 KB) Download notes_for_events_workgroup_041718.pdf (505.08 KB) Download notes_for_events_workgroup_051518.pdf (249.71 KB) Download notes_for_events_workgroup_071718.pdf (311.83 KB)2017 Events Committee Meeting Minutes
Minutes attached
Download 201705 May events committee minutes.pdf (227.84 KB) Download notes_for_events_workgroup_071717.pdf (305.55 KB) Download notes_for_events_workgroup_091817.pdf (317.75 KB) Download notes_for_events_workgroup_101617.pdf (235.55 KB) Download notes_for_events_workgroup_111317.pdf (281.81 KB)2015 Events Committee Meeting Minutes
Please see minutes attached.
Engineering Committee
First Thursday of the month at 7:00 pm. Contact Arthur Rizzotto at engineer@kboo.org.
2023 Engineering Committee Meeting Minutes
2021 Engineering Committee Meeting Minutes
Please look below for the 2021 Engineering Committee Meeting Minutes.
2020 Engineering Committee Meeting Minutes
Please find below the 2020 Engineering Committee Meeting Minutes
2019 Engineering Committee Meeting Minutes
Please find below the 2019 Engineering Committee Meeting Minutes
2018 Engineering Committee Meeting Minutes
Please find the 2018 Engineering Committee Meeting Minutes below.
2017 Engineering Committee Meeting Minutes
2016 Engineering Committee Minutes
Finance Committee
The Finance Committee provides recommendations and feedback to the board on budgeting, accounting and finance. We review monthly and annual reporting.
The finance committee meets on the third Thursday of the month at 4:30 pm at KBOO radio station.
Please e-mail KBOO's Finance Coordinator with any questions.
2023 Finance Committee Minutes
2022 Finance Committee Minutes
2022 Finance Committee Meeting Minutes
2021 Finance Committee Meeting Minutes
Please look below for the 2021 Finance Committee Meeting Minutes.
Download January 2021 FC Meeting Notes.pdf (36.35 KB) Download February 2021 FC Meeting Notes.pdf (126.17 KB) Download March 2021 FC Meeting Notes.pdf (65.48 KB) Download April 2021 FC Meeting Notes.pdf (67.96 KB) Download May 2021 FC Meeting Notes.pdf (127.79 KB) Download June 2021 FC Meeting Notes (81.64 KB) Download July 2021 FC Meeting Notes.pdf (128.78 KB) Download August 2021 FC Meeting Notes.pdf (112.63 KB)2020 Finance Committee Meeting Minutes
Download January 2020 FC Meeting Notes.pdf (164.95 KB) Download April 2020 FC Meeting Notes.pdf (104.29 KB) Download May 2020 FC Meeting Notes.pdf (67.89 KB) Download June 2020 FC Meeting Notes.pdf (11.34 KB) Download July 2020 FC Meeting Notes.pdf (11.77 KB) Download DRAFT 2021 Budget.pdf (896.83 KB) Download August 2020 FC Meeting Notes.pdf (54.38 KB) Download September 2020 FC Meeting Notes.pdf (56.81 KB) Download October 2020 FC Meeting Notes.pdf (147.5 KB) Download November 2020 FC Meeting Notes.pdf (76.41 KB)2019 Finance Committee Meeting Minutes
Please find below the 2019 Finance Committee Meeting Minutes
Download January 2019 FC Meeting Notes.pdf (391.81 KB) Download February 2019 FC Meeting Notes.pdf (412.9 KB) Download March 2019 FC Meeting Notes.pdf (396.2 KB) Download April 2019 FC Meeting Notes (416.75 KB) Download May 2019 FC Meeting Notes.pdf (262.62 KB) Download May 2019 FC Meeting 2 Notes.pdf (259.78 KB) Download June 2019 FC Meeting Notes.pdf (157.69 KB) Download July 2019 FC Meeting Notes (141.29 KB) Download August 2019 FC Meeting Notes.pdf (412.86 KB) Download September 2019 FC Meeting Notes.pdf (412.22 KB) Download November 2019 FC Meeting Notes.pdf (10.27 KB)2018 Finance Committee Meeting Minutes
Download January 2018 Finance Minutes.pdf (74.73 KB) Download February 2018 Finance Minutes.pdf (67.58 KB) Download March 2018 Finance Minutes.pdf (278.29 KB) Download April 2018 Finance Minutes.pdf (195.84 KB) Download May 2018 Finance Minutes.pdf (370.18 KB) Download June 2018 Finance Minutes.pdf (349.03 KB) Download July 2018 Budget Minutes.pdf (365.95 KB) Download July 2018 Finance Minutes.pdf (348.04 KB) Download August Special Meeting FC Minutes.pdf (340.56 KB) Download August 2018 Finance Minutes.pdf (346.38 KB) Download September 2018 Finance Minutes (330.42 KB) Download October 2018 Finance Minutes.pdf (428.12 KB) Download December 2018 Finance Minutes.pdf (356.17 KB)2017 Finance Committee Meeting Minutes
Please look below for the 2017 Finance Committee Meeting Minutes.
The January 2017 meeting was cancelled due to snow.
Download February 2017 Finance Minutes.pdf (163.47 KB) Download March 2017 Finance Minutes.pdf (240.04 KB) Download April 2017 Finance Minutes.pdf (178.16 KB) Download May 2017 Finance Minutes.pdf (181.05 KB) Download June 2017 Finance Minutes.pdf (182.56 KB) Download July 2017 Finance Minutes.pdf (70.05 KB) Download August 2017 Finance Minutes.pdf (165.48 KB) Download October 2017 Finance Minutes.pdf (42.14 KB) Download November 2017 Finance Minutes.pdf (74.06 KB) Download December 2017 Finance Minutes.pdf (132.87 KB)2016 Finance Committee Meeting Minutes
Please find the 2016 Finance Committee Meeting Minutes below.
2013 Finance Committee Meeting Minutes
Please find the 2013 Finance Committee Meeting Minutes below.
2012 Finance Committee Meeting Minutes
Please look below for the 2012 Finance Committee Meeting Minutes.
2011 Finance Committee Meeting Minutes
Please find the 2011 Finance Committee Meeting Minutes listed below.
2010 Finance Committee Meeting Minutes
Please find the 2011 Finance Committee Meeting Minutes listed below.
2009 Finance Committee Meeting Minutes
Please find the 2009 Finance Committee Meeting Minutes listed below.
Governance and Policy Committee (formerly the Personnel/Governance Committee)
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2023 Personnel/Governance Committee Meeting Minutes
2021 Personnel/Governance Committee Meeting Minutes
Please look below for the 2021 Personnel/Governance Committee Meeting Minutes
2020 Personnel/Governance Committee Meeting Minutes
Please find below the 2020 Personnel Committee Meeting Minutes
2019 Personnel/Governance Committee Meeting Minutes
Please find below the 2019 Personnel Committee Meeting Minutes.
Download 201903_personnel_no_meeting.pdf (21.91 KB) Download 201904_personnel_no_meeting.pdf (21.98 KB) Download 201906_personnel_no_meeting.pdf (21.66 KB) Download 201907_personnel_no_meeting.pdf (22.2 KB) Download 201911_personnel-governance_minutes.pdf (621.72 KB) Download 201912_personnel-governance_minutes.pdf (432.38 KB)2018 Personnel/Governance Committee Meeting Minutes
Download 201801_personnel_no_meeting.pdf (22.32 KB) Download 201802_personnel_no_meeting.pdf (22.82 KB) Download 201805_personnel_no_meeting.pdf (22.06 KB) Download 201807_personnel_no_meeting.pdf (22.32 KB) Download 201810_personnel_no_meeting.pdf (22.2 KB) Download 201811_personnel_no_meeting.pdf (22.5 KB)2017 Personnel/Governance Committee Meeting Minutes
Download 201701_personnel_minutes.pdf (46.74 KB) Download 201702_personnel_minutes.pdf (20.77 KB) Download 201706_personnel_no_meeting.pdf (21.56 KB) Download 201709_personnel_no_meeting.pdf (22.41 KB) Download 201710_personnel_no_meeting.pdf (21.97 KB)2016 Personnel Committee Meeting Minutes
Please find the 2016 Personnel/Governance Committee minutes below.
Download 201602_personnel_minutes.pdf (47.28 KB) Download 201603_personnel_minutes.pdf (24.05 KB) Download 201604_personnel_no_meeting.pdf (21.97 KB) Download 201605_personnel_no_meeting.pdf (21.94 KB) Download 201606_personnel_minutes.pdf (37.86 KB) Download 201607_personnel_minutes.pdf (41.71 KB) Download 201608_personnel_no_meeting.pdf (21.9 KB) Download 201609_personnel_no_meeting.pdf (22.48 KB) Download 201610_personnel_minutes.pdf (42.08 KB) Download 201611_personnel_no_meeting.pdf (22.36 KB)2015 Personnel Committee Meeting Minutes
Download 201501_pers_comm_notes.pdf (31.62 KB)2014 Personnel Committee Meeting Minutes
Please find the 2014 Personnel Committee Meeting Minutes below.
Governance Committee Minutes (2015 & earlier)
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The Governance Committee was a separate committee until 2017 when it merged with the Personnel Committee.
Download govcomminutes_09092013.pdf (1.38 MB) Download govcomminutes_08122013.pdf (1.42 MB) Download gov_com_minutes_1_13_14.pdf (52.82 KB) Download govcomm2.15.pdf (32.77 KB)Membership Engagement Committee
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Members:
Matthew Bristow
Adin Rgovin
Timothy Welp
Download membershipengagementnov_26_2013.pdf (65.12 KB) Download mec01202014.pdf (36.87 KB)Nominating Committee
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The Nominating Committee shall advise the Board of Directors regarding nominations for Board elections and filling Board vacancies; present nominations to the membership at the annual meeting; ensure that the provisions of Article VI, Section 5 of these bylaws regarding Board elections are carried out; analyze regularly the attendance of Board members; consult with Board members who are not attending regularly; and make recommendations to the Board regarding inactive members of the Board.
Members: Malik Hale, Jill Blanchard, Ruba Leech and Charles Shambry
Download NomComMinutes_08_17_2013.pdf (53.28 KB) Download nomcomminutes_jan012014.pdf (50.9 KB) Download nomcom_agenda_feb_09_2014.pdf (50.9 KB) Download nomcomm_minutes_31915.pdf (52.54 KB) Download nomcom_may_6_2021_.pdf (46.25 KB)Programming Advisory Committee
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The Programming Advisory Committee (PAC) is made up of the Program Director, Public Affairs Director, News Director, a Board representative and volunteer members. The Committee is tasked with advising on programming changes, schedule and evaluations, and other work to support Programming Staff.
PAC meets on the second quarterly; the 2nd Tuesday of March, June, September, and December from 6-8 pm. Meetings are open to all members and volunteers in good standing.
Join Zoom Meeting
https://us02web.zoom.us/j/82045692776?pwd=bDY0WHozTEVlbHl5MFFublZJZ2VaQT09
Meeting ID: 820 4569 2776
Passcode: kboo208
One tap mobile
+13462487799,,82045692776#,,,,*1559304# US (Houston)
+16699009128,,82045692776#,,,,*1559304# US (San Jose)
Dial by your location
+1 253 215 8782 US (Tacoma)
Meeting ID: 820 4569 2776
Passcode: 1559304
2023 Program Advisory Committee Meeting Minutes
2022 Program Advisory Committee Meeting Minutes
Please look below for the 2022 Programming Advisory Committee Meeting Minutes.
2021 Programming Advisory Committee Meeting Minutes
Please look below for the 2021 Programming Advisory Committee Meeting Minutes
2020 Programming Advisory Committee Meeting Minutes
Please find below the 2020 Programming Advisory Committee Meeting Minutes.
Download 03102020_pac_meeting.pdf (64.57 KB)2019 Programming Advisory Committee Meeting Minutes
Please find below the 2019 Programming Advisory Committee Meeting Minutes.
Download 20190709_pac_meeting_notes.pdf (84.37 KB) Download 20190611_pac_meeting_notes.pdf (77.68 KB) Download 20190514_pac_meeting_minutes.pdf (107.47 KB) Download 20190409_pac_meeting_minutes.pdf (82.46 KB) Download 20190312pac_meeting_minutes.pdf (81.39 KB) Download 20190212_pac_meeting_minutes.pdf (78.95 KB) Download 20190108_pac_meeting_minutes.pdf (78.11 KB)2018 Programming Advisory Committee Meeting Minutes
Please see below for the 2018 Programming Advisory Committee meeting minutes.
Note: Feb, 2018 meeting was canceled
Download 20181211_pac_meeting_minutes.pdf (94.75 KB) Download 20181009_pac_meeting_minutes.pdf (96.52 KB) Download 20180911_pac_meeting_minutes.pdf (95.22 KB) Download 20180814_pac_meeting_minutes.pdf (134.92 KB) Download 20180710_pac_meeting_minutes.pdf (169.93 KB) Download 20180612_pac_meeting_minutes.pdf (100.63 KB) Download 20180508_pac_meeting_minutes.pdf (130.18 KB) Download 20180313_pac_meeting_minutes.pdf (77.52 KB)2017 Programming Advisory Committee Meeting Minutes
Please see below for the 2017 Programming Advisory Committee meeting minutes.
2019 Programming Advisory Committee Meeting Minutes
2016 Programming Advisory Committee Meeting Minutes
Pleae find the minutes for the Programming Advisory Committee Meetings of 2016 below.
Download 201601_pac_meeting_minutes.pdf (227.92 KB) Download 201602_pac_meeting_minutes.pdf (233.99 KB) Download 201604_pac_meeting_minutes.pdf (235.87 KB) Download 201606_pac_meeting_minutes.pdf (238.1 KB) Download 201607_pac_meeting_minutes.pdf (242.47 KB) Download 201608_pac_meeting_minutes.pdf (251.01 KB) Download 201610_pac_meeting_notes.pdf (301.62 KB) Download 201612_pac_meeting_minutes.pdf (216.64 KB)2015 Programming Advisory Committee Meeting Minutes
Please see below for the 2015 Programming Advisory Committee meeting minutes.
Download 201501_pac_meeting_minutes.pdf (79.21 KB) Download 201502_pac_meeting_minutes.pdf (116.98 KB) Download 201503_pac_meeting_minutes.pdf (26.8 KB) Download 201504_pac_meeting_minutes.pdf (232.94 KB) Download 201505_pac_meeting_minutes.pdf (177.17 KB) Download 201507_pac_meeting_minutes.pdf (215.66 KB) Download 201509_pac_meeting_minutes.pdf (218.06 KB) Download 201510_pac_meeting_minutes.pdf (192.04 KB) Download 201511_pac_meeting_minutes.pdf (221.88 KB) Download 201512_pac_meeting_minutes.pdf (231.07 KB)2014 Programming Advisory Committee Meeting Minutes
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Download jan_14_pac_minutes.pdf (112.52 KB) Download pac_dec_9_2014odt.pdf (81.85 KB)2013 Programming Advisory Committee Meeting Minutes
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Minutes available as PDF files:
Download feb_pac_minutes_2013.pdf (45.25 KB) Download march_pac_minutes_2013.pdf (67.45 KB) Download april_pac_minutes_2013.pdf (28.52 KB) Download june_2013_minutes_kboo_pac.pdf (79.41 KB) Download july_2013_pac_notes_0.pdf (165.81 KB) Download pacmeetingminutesaugust132013_0.pdf (306.5 KB) Download pacmeetingminutesoct82013.pdf (85.87 KB) Download pacmeetingminutesnov122013-1.pdf (87.43 KB)2011 Programming Advisory Committee Meeting Minutes
Please see below for the 2011 Programming Advisory Committee meeting minutes.
Download 201103_pac_meeting_minutes.pdf (160.75 KB) Download 201104_pac_meeting_minutes.pdf (164.65 KB) Download 201106_pac_meeting_minutes.pdf (177.58 KB) Download 201108_pac_meeting_minutes.pdf (168.94 KB) Download 201109_pac_meeting_minutes.pdf (177.33 KB)2010 Programming Advisory Committee Meeting Minutes
Please see below for the 2010 Programming Advisory Committee meeting minutes.
Download 201001_pac_meeting_minutes.pdf (85.68 KB) Download 201002_pac_meeting_minutes.pdf (162.67 KB) Download 201003_pac_meeting_minutes.pdf (163.24 KB) Download 201005_pac_meeting_minutes.pdf (157.23 KB) Download 201006_pac_meeting_minutes.pdf (162.26 KB) Download 201012_pac_meeting_minutes.pdf (163.25 KB)2009 Programming Advisory Committee Minutes
Download 200901_pac_meeting_minutes.pdf (90.99 KB) Download 200902_pac_meeting_minutes.pdf (88.11 KB) Download 200903_pac_meeting_minutes.pdf (164.51 KB) Download 200904_pac_meeting_minutes.pdf (93.79 KB) Download 200906_pac_meeting_minutes.pdf (90.64 KB)2008 Programming Advisory Committee Meeting Minutes
Please see below for the 2008 Programming Advisory Committee meeting minutes.
Download 200806_pac_meeting_minutes.pdf (168.64 KB)Strategic Plan Workgroup
This workgroup meets on an ad hoc basis. Helps support the strategic planning and reporting process for KBOO. Contact: Station Manager, manager[at]kboo.fm