Committees

Meetings are held at KBOO (unless otherwise noted) and are open to all - call ahead (503-231-8032) to check times.

The Board of Directors - Meets the 4th Monday of each month starting at 6:00 pm.

Community Advisory Board - Meets Quarterly in November, February, May, and August.
Development Committee - Meets the 1st Wednesday of the month, at 4:30 pm. For more info contact KBOO's Development Director
Events Committee - Meets the 3rd Monday of the month, at 5 pm. This committee coordinates events and outreach. For more info, contact Development Director - Allison Kolb, development@kboo.fm

Engineering Committee - First Wednesday of the month at 7:00 pm. Contact Chief Engineer - Arthur Rizzotto, engineer@kboo.fm

Finance Committee - Meets the 3rd Thursday of every month at 4:30 pm. Contact: Finance Coordinator - Macrae Bogdanov, accounting[at]kboo.fm

People of Color Caucus - Call Celeste Carey at KBOO (503)231-8032

Personnel/Governance Committee - Will resume meeting on a regular schedule in November 2019. Contact: Zale Chadwick

Programming Advisory Committee - Meets the 2nd Tuesday of the month at 6:00 pm. The Program Committee works with the Program Director to evaluate programmers, develop programming ideas, and support KBOO Program Staff. Contact the Program Director: Erin Yanke - program[at]kboo.fm

Nominating Committee - The nominating committee meets in connection with the annual meeting and the KBOO election process and meets infrequently. Please contact KBOO if you wish to attend a meeting.

Strategic Planning Support Work Group - meets on an ad hoc basis. Helps support the strategic planning and reporting process for KBOO. Contact: Station Manager, manager[at]kboo.fm

Click the links below to view the past meeting minutes from these committees:

Development Committee

The Development Committee meets the 1st Wednesday of the month, at 4:30 pm.

2019 Development Committee Minutes

Please find the 2019 Development Committee Meeting Minutes below.

Download 2019-05-01_meeting_notes_-_development_committee_1.pdf (283.8 KB)

Download 2019-06-05_meeting_notes_-_development_committee.docx (143.67 KB)

Download 2019-07-03_meeting_notes_-_development_committee.docx (134.04 KB)

2013 Development Committee Minutes

Download DevComMinutes_08_15_2013_0.pdf (46.26 KB)

Download DevComMinnutes_09162013.pdf (60.1 KB)

Download devcomminuets10072013.pdf (16.02 KB)

Engineering Committee

Authored by:

Tom Hood

First Thursday of the month at 7:30 pm. Contact Tom Hood.

2019 Engineering Committee Meeting Minutes

Please find below the 2019 Engineering Committee Meeting Minutes

Download january_2019_engineering_committee_minutes.pdf (186.78 KB)

Download february_2019_committee_committee_minutes.pdf (191.13 KB)

Download march_2019_engineering_committee_minutes.pdf (192.94 KB)

2018 Engineering Committee Meeting Minutes

Please find the 2018 Engineering Committee Meeting Minutes below.

Download january_2018_engineering_committee_minutes.pdf (192.89 KB)

Download february_2018_engineering_committee_minutes.pdf (189.39 KB)

Download engineering_committee_agenda_march_2018.pdf (261.94 KB)

Download june_2018_engineering_committee_minutes.pdf (196.64 KB)

Download july_2018_engineering_committee_minutes.pdf (191.62 KB)

Download may_2018_engineering_committee_minutes.pdf (196.2 KB)

Download april_2018_engineering_committee_minutes.pdf (267.67 KB)

Download august_2018_engineering_committee_minutes.pdf (193.16 KB)

Download september_2018_engineering_committee_minutes.pdf (196.68 KB)

Download october_2018_engineering_committee_minutes.pdf (196.4 KB)

Download november_2018_engineering_committee_minutes.pdf (194.02 KB)

Download december_2018_engineering_committee_minutes.pdf (192.31 KB)

2017 Engineering Committee Meeting Minutes

Download february_2017_engineeringcommittee_minutes.pdf (107.31 KB)

Download march_2017_engineeringcommittee_minutes.pdf (106.32 KB)

Download april_2017_engineeringcommittee_minutes.pdf (126.39 KB)

Download may_2017_engineeringcommittee_minutes.pdf (139.02 KB)

Download june_2017_engineeringcommittee_minutes.pdf (53.33 KB)

Download july_2017_engineeringcommittee_minutes.pdf (58.81 KB)

Download august_2017_engineering_committee_minutes.pdf (190.75 KB)

Download september_2017_engineering_committee_minutes.pdf (182.12 KB)

Download october_2017_engineering_committee_minutes.pdf (306.07 KB)

Download november_2017_engineering_committee_minutes.pdf (191.61 KB)

Download december_2017_engineering_committee_minutes.pdf (188.54 KB)

2016 Engineering Committee Minutes

Download 201611 November engineering committee minutes.pdf (75.04 KB)

Download 201610 October engineering committee minutes.pdf (16.85 KB)

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.

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 November 2018 Finance Committee Minutes.pdf (360.96 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.

Download 201610_finance_committee_meeting_agenda.pdf (21.12 KB)

Download 201611_finance_committee_meeting_agenda.pdf (154.3 KB)

Download 201612_finance_committee_meeting_agenda.pdf (157.99 KB)

2013 Finance Committee Meeting Minutes

Please find the 2013 Finance Committee Meeting Minutes below.

Download 201301 January finance committee minutes.pdf (58.6 KB)

Download 201302 February finance committee minutes.pdf (59.09 KB)

Download 201305 May finance committee meeting minutes.pdf (56.44 KB)

Download 201309 September finance committee minutes.pdf (35.39 KB)

Download 201312 December finance committee minutes.pdf (76.28 KB)

2012 Finance Committee Meeting Minutes

Please look below for the 2012 Finance Committee Meeting Minutes.

Download 201201_finance_committee_meeting_agenda.pdf (94.16 KB)

Download 201211_finance_committee_meeting_agenda.pdf (85.98 KB)

2011 Finance Committee Meeting Minutes

Please find the 2011 Finance Committee Meeting Minutes listed below.

Download 201101_finance_committee_meeting_agenda.pdf (112.52 KB)

Download 201102_finance_committee_meeting_agenda.pdf (88.9 KB)

Download 201103_finance_committee_meeting_agenda.pdf (112.19 KB)

Download 201104_finance_committee_meeting_agenda.pdf (81.02 KB)

Download 201105_finance_committee_meeting_agenda.pdf (109.54 KB)

Download 201110_finance_committee_meeting_agenda.pdf (8.25 KB)

Download 201111_finance_committee_meeting_agenda.pdf (188.98 KB)

Download 201112_finance_committee_meeting_agenda.pdf (5.73 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)

2010 Finance Committee Meeting Minutes

Please find the 2011 Finance Committee Meeting Minutes listed below.

Download 201001_finance_committee_meeting_agenda.pdf (228.11 KB)

Download 201002_finance_committee_meeting_agenda.pdf (170.87 KB)

Download 201003_finance_committee_meeting_agenda.pdf (164.12 KB)

Download 201004_finance_committee_meeting_agenda.pdf (165.88 KB)

Download 201005_finance_committee_meeting_agenda.pdf (184.78 KB)

Download 201006_finance_committee_meeting_agenda.pdf (188.95 KB)

Download 201007_finance_committee_meeting_agenda.pdf (160.63 KB)

Download 201008_finance_committee_meeting_agenda.pdf (168.97 KB)

Download 201011_finance_committee_meeting_agenda.pdf (155.75 KB)

2009 Finance Committee Meeting Minutes

Please find the 2009 Finance Committee Meeting Minutes listed below.

Download 200909_finance_committee_meeting_agenda.pdf (137.15 KB)

Download 200910_finance_committee_meeting_agenda.pdf (79.62 KB)

Download 200911_finance_committee_meeting_agenda.pdf (85.43 KB)

Download 200912_finance_committee_meeting_agenda.pdf (91.24 KB)

Governance Committee

The Governance Committee has merged with the Personnel Committee. Check the Personnel Committee page for information and minutes.

Download govcomminutes_09092013.pdf (1.38 MB)

Download gov_com_minutes_12_8_13_from_ani.pdf (54.55 KB)

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

Members:

Matthew Bristow
Adin Rgovin
Timothy Welp

Download membershipengagementnov_26_2013.pdf (65.12 KB)

Download membershipengagementminutesdec_16_2013.pdf (63.36 KB)

Download mec01202014.pdf (36.87 KB)

Nominating Committee

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:

KatMeow Garcia

Second seat currently vacant

Download NomComMinutes_08_17_2013.pdf (53.28 KB)

Download nominating_committee_agenda_december_2013.pdf (29.06 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 April2019NominatingCommitteeMeetingMinutes.pdf (143.12 KB)

Download June2019NominatingCommitteeMeetingMinutes.pdf (381.07 KB)

Download August2019NominatingMeetingMinutes.pdf (95.75 KB)

Personnel Committee

The personnel committee shall advise the Board of Directors regarding the corporation’s personnel policies and practices.

2019 Personnel Committee Meeting Minutes

Please find below the 2019 Personnel Committee Meeting Minutes.

Download 201901_personnel-governance_minutes.pdf (40.27 KB)

Download 201902_personnel-governance_minutes.pdf (34.74 KB)

Download 201903_personnel_no_meeting.pdf (21.91 KB)

Download 201904_personnel_no_meeting.pdf (21.98 KB)

Download 201905_personnel-governance_minutes.pdf (48.16 KB)

Download 201906_personnel_no_meeting.pdf (21.66 KB)

Download 201907_personnel_no_meeting.pdf (22.2 KB)

2018 Personnel Committee Meeting Minutes

Download 201801_personnel_no_meeting.pdf (22.32 KB)

Download 201802_personnel_no_meeting.pdf (22.82 KB)

Download 201803_personnelgovernance_minutes.pdf (58.4 KB)

Download 201804_personnelgovernance_minutes.pdf (48.57 KB)

Download 201805_personnel_no_meeting.pdf (22.06 KB)

Download 201806_personnel-governance_minutes.pdf (40.4 KB)

Download 201807_personnel_no_meeting.pdf (22.32 KB)

Download 201808_personnel-governance_minutes.pdf (43.76 KB)

Download 201809_personnel-governance_minutes.pdf (49.14 KB)

Download 201810_personnel_no_meeting.pdf (22.2 KB)

Download 201811_personnel_no_meeting.pdf (22.5 KB)

Download 201812_personnel-governance_minutes.pdf (46.45 KB)

2017 Personnel Committee Meeting Minutes

Download 201701_personnel_minutes.pdf (46.74 KB)

Download 201702_personnel_minutes.pdf (20.77 KB)

Download 201703_personnelgovernance_minutes.pdf (24.75 KB)

Download 201704_personnelgovernance_minutes.pdf (2.46 KB)

Download 201705_personnelgovernance_minutes.pdf (31.61 KB)

Download 201706_personnel_no_meeting.pdf (21.56 KB)

Download 201707_personnelgovernance_minutes.pdf (2.01 KB)

Download 201708_personnel-governance_minutes.pdf (24.25 KB)

Download 201709_personnel_no_meeting.pdf (22.41 KB)

Download 201710_personnel_no_meeting.pdf (21.97 KB)

Download 201711_personnelgovernance_minutes.pdf (34.23 KB)

Download 201712_personnelgovernance_minutes.pdf (21.11 KB)

2016 Personnel Committee Meeting Minutes

Please find the 2016 Personnel/Governance Committee minutes below.

Download 201601_personnel_minutes.pdf (38 KB)

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)

Download 201612_personnel_committee_minutes.pdf (68.07 KB)

2015 Personnel Committee Meeting Minutes

Download 201501_pers_comm_notes.pdf (31.62 KB)

Download 201502_minutes-perscomm.pdf (31 KB)

2014 Personnel Committee Meeting Minutes

Please find the 2014 Personnel Committee Meeting Minutes below.

Download 201401_personnel_committee_notes.pdf (65.81 KB)

Programming Advisory Committee

The Programming Advisory Committee is made up of the Program Director, AM News and Public Affairs Director, PM News and Public Affairs Director, a Board representative and volunteer members. The Committee is tasked with advising the Program Staff on programming changes, schedule and evaluations, and other work to support the Program Staff.

The Programming Advisory Committee meets at KBOO 's studios on the second Tuesday of every month from 6-8 pm. Meetings are open to all members and volunteers in good standing.

2019 Programming Advisory Committee Meeting Minutes

Please find below the 2019 Programming Advisory Committee Meeting Minutes.

Download 20190910_pac_meeting_agenda_and_notes.pdf (85.71 KB)

Download 20190813_pac_meeting_agenda_and_notes.pdf (84.83 KB)

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 20181113_pac_meeting_agenda_and_notes.pdf (101.87 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_added_to_20180530.pdf (226.54 KB)

Download 20180508_pac_meeting_minutes.pdf (130.18 KB)

Download 20180410_pac_meeting_minutes.pdf (92.9 KB)

Download 20180313_pac_meeting_minutes.pdf (77.52 KB)

Download 20180109_program_advisory_committee_meeting_minutes.pdf (96.98 KB)

2017 Programming Advisory Committee Meeting Minutes

Please see below for the 2017 Programming Advisory Committee meeting minutes.

Download 20171212_program_advisory_committee_meeting_minutes.pdf (208.64 KB)

Download 20171114_program_advisory_committee_meeting_minutes.pdf (154.01 KB)

Download 20171010_program_advisory_committee_meeting_minutes.pdf (91.87 KB)

Download 20170912_program_advisory_committee_meeting_minutes.pdf (76.46 KB)

Download 20170808_program_advisory_committee_meeting_minutes.pdf (79.21 KB)

Download 20170711_program_advisory_committee_meeting_minutes.pdf (80.11 KB)

Download 20170613_program_advisory_committee_meeting_minutes.pdf (77 KB)

Download 20170509_program_advisory_committee_meeting_minutes.pdf (74.12 KB)

Download 20170411_program_advisory_committee_meeting_minutes.pdf (95.71 KB)

Download 20170314_program_advisory_committee_meeting_minutes.pdf (80 KB)

Download 20170221_program_advisory_committee_meeting_minutes.pdf (281.59 KB)

Download 20170110_program_advisory_committee_meeting_minutes.pdf (132.04 KB)

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

Download jan_14_pac_minutes.pdf (112.52 KB)

Download pac_dec_9_2014odt.pdf (81.85 KB)

2013 Programming Advisory Committee Meeting Minutes

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 september_2013_pac_meeting_minutes_0.pdf (46.04 KB)

Download pacmeetingminutesoct82013.pdf (85.87 KB)

Download pacmeetingminutesnov122013-1.pdf (87.43 KB)

Download december_2013_pac_meeting_minutes.pdf (68.12 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

Authored by:

Monica Beemer

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