Minutes of the meeting of the
New Wave Corporation Board of Directors February 21, 2012, 7:00 PM – 9:00 PM
in the Ashlock Room at the KOPN Offices and Studios,
915 East Broadway, Columbia, MissouriCall to Order: The meeting was called to order by President John Betz at 7:05pm.
Present: John Betz, President; Tom Verdot, Vice President; Joy Rushing, Treasurer; Steve Gallagher, Ann Mehr, Kyle Cook, Karl Skala, Ellen Froeschner, and Ken Leija.
Not Present: David Owens, General Manager; Meg Poche, Secretary; Aris Williams, Atish Sen.Introductions: Those present introduced themselves, and their experience with KOPN.Minutes: The minutes were accepted as submitted.
General Manager’s Report
• Ken Leija asked about the capital campaign fund. There was a general discussion of the two projects that are currently contemplated for these funds – improvement to the station’s broadcast equipment, and long-term plans for relocation.
Board Training Presentation:
President John Betz gave a presentation on “A Guide for New Board Members.” There was a general discussion of the information he presented, such as the programming committee, and the history of KOPN.
New Business/ Other Business
The meeting adjourned at 8:30 pm.