Board Meeting Minutes — March 2017

Board Meeting Minutes — February 2017
November 13, 2018
Board Meeting Minutes — April 2017
November 14, 2018

Board Meeting Minutes — March 2017

Meeting Minutes of the KOPN/New Wave Corporation Board of Directors, March 21, 2017


The meeting was called to order at 7:07 p.m., and all members were in attendance: President Dan Hemmelgarn, Vice President Ellen Schlie, Secretary Heather O’Connor, Tao Weilundemo, Curt Wohleber, Margot McMillen, Kevin Rae, Treasurer Allen Vaught, Laird Okie, and Mohamed Sawani.

Kent Froeschle with iZones, Tony Lotven, and Boden Lyon were present as guests.


The previous month’s minutes were approved by unanimous voice vote after a motion by Margot McMillen, seconded by Allen.


Financial Report:

The audit is still in process; documents are being transferred to the auditors as requested.

Tao moved that the financial report be approved, Mohamed seconded, and it passed by unanimous voice vote.


Dan invited Boden Lyon to the table, and she introduced herself and briefly explained her background and experience and why she would like to serve on the board. Tao moved to appoint Boden for a term ending January 2018, Heather seconded, and the move passed by unanimous voice vote.

Kent Froeschle and Tony Lotven of iZones were invited to speak to the board and answer questions about their proposed deal with the station. They briefly described the plan, which includes mounting hardware at the tower and on the roof of the station for their usage in exchange for a reduced-price deal on phone service. The antenna would be a non-penetrating roof mount, or might attach to the existing mount.

At the tower they would install 3 microwave sector antennae, and an 18-inch dish that points back toward their facility on Paquin Tower. Their connection to the internet goes from there to the tower, and they would use it to provide Internet service for people who live in that area.

The rate the station would pay would be $344/month for 6 months then $220/month thereafter.

Tony said they would be charging about of the current rate for our phone service, and it may be even lower if some of our lines are deemed to be unnecessary. There is a potential for the station to receive revenue from the clients who get service at the tower. They have drafted a contract, but the first step would be for their proposal to be formally accepted. The phone service would be provided through INC inc., a VOIP phone service provider that is based in St. Louis and has been around for approximately 20 years. Their installation cost will be 1200-1800. The station’s share of this cost would be $600. There will be an RJ-45 port at the tower. The data transfer rates provided would be more than sufficient for our streaming needs, at 50 Mbps and adjustable up to 100 Mbps. Tao had a question about Trac phones; it sounds as though for pledge drives, the existing station number can be forwarded within the system to other phones including cell phones. Dan has concern about the audio quality on the phone lines for phone interviews. Margot mentioned that we might want to call people currently using the system for references. 5 static IP addresses are built into the proposal. The contract is 5 years automatically renewing with a 30-day notice. If we move from this location, we will still have to consider line-of-sight access to Tiger or Paquin. Any problems with our internet would be reported by text to their lead engineer, and would be resolved at their expense. The phones would be through the microwave.


Station Manager’s Report:

There are some empty shifts and a need to train new on-air talent.

Engineering issues: the Local Area Network has been malfunctioning, causing computers to fail to “talk to” each other. Regarding AV air, Gary Novak is going to hard wire the two machines to each other. The stream has been down intermittently because Socket has migrated us to a new server. CD players need replacing. Replacements may be included in the new equipment grant.

Grant Withers has offered to pay for parts and service to fix mic 1. He has David’s approval if he wants to proceed with that, as it is lower on David’s list of priorities than some other things.


Working groups are currently:

Finance: Dan Hemmelgarn, Allen Vaught, Tao Weilundemo (for grants), Boden Lyon

Personnel: Dan Hemmelgarn, Curt Wohleber, Laird Okie, Allen Vaught

Equipment and Facilities: Ellen Schlie, Mohamed Sawani, Curt Wohleber, Kevin Shults

Membership and Fundraising: Margot McMillen, Tao Weilundemo, Heather O’Connor

Community Advisory Board: (already established, external to BoD, w/BoD ex-officio)- Dan Hemmelgarn (ex-officio), Tom Verdot (chair), Jack Wax, Tricia Woolbright, Peter Yronwode, Shelley Botts

Programming Committee: (per Programming Committee Policy, ext. to BoD, w/BoD ex-officio)-David Owens, Kevin Rea, Sean Witzman, and Jim Reynold.


  1. Jameskes says: – omnicef tablets
    buy clindamycin generic
    [url=]minocycline price[/url] keflex generic

  2. Sxdvaj says:

    liquid tadalafil – site tadalafil prescription online

  3. Marcosfoeby says:

    order tadalafil: buy tadalafil us

  4. Wesleyheine says:

    tadalafil online 20 buy tadalafil us
    what is tadalafil

  5. Piuxtg says:

    propecia wiki – propecia 5mg online

  6. Jasonmax says:

    buy medication without an rx: buy prescription drugs

  7. RandyJoype says:

    cheap generic drugs from india buying prescription drugs from canada

  8. Jasonmax says:

    generic drugs without doctor’s prescription usa pharmacy india

  9. RandyJoype says:

    medications without a doctor’s prescription buy medication without an rx

  10. Xhfqwp says:

    finasteride price – finasteride gynecomastia

  11. Kevinwed says:

    generic viagra walmart cheap viagra online

  12. Kounfc says:

    Mijlum – kamagra samples Zugycg flrqjk

  13. MichaelDracy says:

    trusted india online pharmacies: indian online pharmacies review india pharmacies online

  14. Russelladvab says:

    online viagra 100mg viagra without a doctor prescription – buy viagra

  15. RobbieGed says:

    save on pharmacy: canadian online pharmacy no prescription – no prescription needed canadian pharmacy

  16. Jimmymug says:

    valtrex 500mg uk generic valtrex – 1000 mg valtrex daily

  17. Jimmymug says:

    how to buy amoxycillin generic amoxil – buy amoxicillin online cheap

  18. ThomasLal says:

    pills for erection generic ed drugs male dysfunction treatment

  19. WilliamTes says:

    buying amoxicillin in mexico buy amoxicillin – canadian pharmacy amoxicillin

  20. BryanKeype says:

    ed pills that work buy prescription drugs without doctor – canadian pharmacy generic levitra

  21. BryanKeype says:

    ed symptoms ed drugs online from canada – trusted online pharmacy reviews

  22. WilliamKix says:

    plaquenil for osteoarthritis buy hydroxychloroquine – hydroxychloroquine uk

  23. DavidBemiA says: stromectol liquid

  24. BrendanAnith says:

    ed pills that work: erection pills that work – buy ed pills

  25. BrendanAnith says:

    pain meds online without doctor prescription: ed pumps – erectile dysfunction drug

  26. PeterKex says:

    viagra discount buying viagra online – generic viagra walmart

  27. Waynelum says:

    buy cialis online viagra buy cialis online in canada – buy cialis philippines

  28. Ztkrcy says:

    cialis best price australia – cialis 50 mg for sale best online pharmacy tadalafil

  29. Mariomar says:

    furosemide 100mg lasix wtr30 – furosemide 40 mg

  30. RonaldPlorb says:

    viagra in los angeles whats better viagra or cialis ViagraCND100Mg – viagra pills with mastercard

  31. Dxfsig says:

    clomid 100mg – clomid canada where can i buy clomiphene

  32. RonaldPlorb says:

    viagra sample pack viagra time to work vbuidth – buy viagra cialis mix online

  33. FloydIsoth says:

    cheapest prednisone no prescription buy prednisone – prednisone

  34. Ronaldslirm says:

    cost of ivermectin pill stromectol for sale – ivermectin price usa

  35. Ronaldslirm says:

    buy ivermectin for humans uk ivermectin for humans – stromectol generic

  36. Weefxs says:

    generic ivermectin for humans – ivermectin without a doctor prescription purchase stromectol

  37. Williamwig says:

    best canadian online pharmacy prescription drugs online without doctor – top erection pills

  38. Williamwig says:

    best drugs for ed prescription drugs online without – cheap ed pills

  39. ThomasZek says:

    cost of ivermectin medicine stromectol – cost of ivermectin lotion

  40. GerardoBouro says:

    where to buy viagra online viagra – viagra 100mg price

  41. GerardoBouro says:

    order viagra online sildenafil – viagra over the counter walmart

  42. GerardoBouro says:

    buy real viagra online viagra over the counter – viagra over the counter

  43. Mauricesouro says:

    generic propecia usa buy propecia – propecia prescription

  44. Mauricesouro says:

    prednisone 2 5 mg prednisone – prednisone 10mg price in india

  45. Mauricesouro says:

    zithromax online no prescription zithromax antibiotic – where can i buy zithromax in canada

  46. Terrycal says:

    costa rica cialis sale cialis discounts – cialis samples

  47. Terrycal says:

    cialis a domicilio new jersey cialis pills – viagra vs cialis side effects

  48. Terrycal says:

    generic ivermectin ivermectin for humans – ivermectin 12

  49. JerryFer says:

    how to get prescription drugs without doctor pumps for ed – mens ed

  50. JerryFer says:

    buy medication online male erection – cheap ed pills

  51. Peternof says:

    stromectol generic stromectol price in india – where to buy ivermectin

  52. JerryGeaph says:

    prednisone 5mg cost buy prednisone – prednisone online

  53. SteveNup says:

    pfizer viagra without presciption viagra for sale online uk – viagra commercial actress 2015
    viagra side effects

  54. Thomasheifs says:

    pharmacy online viagra without doctor prescription amazon – natural treatment for ed

  55. Javierlic says: stromectol in canada

  56. Robertjaw says:

    cost of ivermectin oeejr – ivermectin pill cost

  57. GeorgePlerm says:

    ivermectin 80 mg buy stromectol – stromectol tablets uk

  58. Yzybbb says:

    average cost of prednisone – steroid prednisone prednisone 20 mg tablet price

  59. Raymondlyday says:

    best canadian online pharmacy canadian pharmacy – canadian drugs

  60. Raymondlyday says:

    india pharmacies shipping to usa online pharmacies in india – overseas pharmacies shipping to usa

  61. MichaelMooff says:

    cialis online reddit buy cialis 36 hour

  62. StanleyBroam says:

    viagra pills viagra professional

  63. Aoyfar says:

    ivermectin medicine – price of stromectol ivermectin 6mg

  64. Jeremyjoync says:

    cialis on line pharm cialis price comparison

  65. Jeremyjoync says:

    hydroxychloroquine 100mg hydroxychloroquine 300 mg tablet

  66. Qnewps says:

    legit canadian online pharmacy – costco online pharmacy best canadian pharmacy for cialis

  67. who makes plaquenil is headache a symptom of stopping plaquenil what is the shelf life of plaquenil

  68. KevinVulky says:

    ventolin tablet 4mg buy ventolin – buy ventolin online uk

  69. KevinVulky says:

    wellbutrin online wellbutrin without prescription – price of wellbutrin xl

  70. KevinVulky says:

    valtrex without insurance valtrex – how to order valtrex online

  71. ivermectin injection cost of ivermectin ivermectin paste to be diluted how to treat horse mange with ivermectin

Leave a Reply

Your email address will not be published. Required fields are marked *