New Wave Corporation Board of Director’s Meeting915 E. Broadway – Columbia, Mo. KOPN Studios, Cope Ashlock Room
Meeting of May 15, 2012
In attendance were John Betz, Tom Verdot, Atish Sen, Karl Skala, Steve Gallagher, Meg Poché, Kyle Cook, Ellen Schlie, and General Manager, David Owens.
Call to Order:
Board President, John Betz, called the meeting to order at 7:05pm and asked for any changes to the
agenda. No changes were submitted.
A motion was made to approve the minutes from the April 17th Board meeting. The minutes were approved.
Joy Rushing turned in her resignation as Board Treasurer but will remain on the Board for the remainder of her term. Atish Sen has assumed the role of Board Treasurer. Many thanks to Joy for her excellent service as Board Treasurer, and a hearty welcome to Atish for the days ahead.Audit Status
• Signatures were gathered and a separate account was set up for capitol campaign funds. $4,560.00 was deposited in the account.
General Manager Report
May Pledge Drive Report
Arris Williams – Board member Arris Williams has not yet attended a board meeting after being voted on to the board at the annual meeting in January. Several attempts to contact her have failed. A vote was held to terminate Arris Williams from the New Wave Corporation Board of Directors. Meg Poché moved that Arris be removed. Atish Sen seconded the motion. All said “Aye”.
*Arris Williams was removed from the New Wave Corporation Board of Directors.
• Meg handed out information and sent an email attachment on the car donation program presented to her by Jackie Casteel. Board members are encouraged to read up on the material and be ready to discuss it at the June meeting. In this program, people can donate their used cars to KOPN through the CARS program. It is free to enroll, then they take care of answering phones (as KOPN’s representative), the title is never in our name, we never see the car (they take care of the pick-up and sale and etc.) We would get 70% and they would get 30%. Enrollment paperwork needs to be filled out if approved at the June meeting.
• An idea was presented to collect a variety of items for raffle baskets to be awarded to new members during the October pledge drive. Any new members at the full member price of $50 would have their names entered to win. Board members would assume the task of collecting items and preparing baskets. A committee would be formed at the June meeting.
Adjournment – The meeting was adjourned at 9:10pm
Next Meeting: June 19, 2012
Submitted to the Board by Meg Poché on June 12, 2012