Board Meeting Minutes — May 2015

Board Meeting Minutes — June 2015
December 4, 2018
Board Meeting Minutes — April 2015
December 4, 2018

Board Meeting Minutes — May 2015

The May 2015 meeting of the New Wave Corporation Board of Directors was held on
the 19th day of the month in the Ashlock Room.

The meeting was called to order at 7:05 p.m. Members in attendance were Philip
Rabbitt, Jackie Casteel, Connie Hyman, Dan Hemmelgarn, Curt Wohleber, Kay Allen,
Ellen Shlie, Heather O’Connor, and General Manager David Owens.

The minutes and financial statements were approved.

The financial report from Marbury and Eagle was discussed. In the Audit
Communication Letter and Internal Control Letter, under the subheading “Financial
Statement Preparation,” it is noted that an issue identified as a “material weakness in
internal control” is “Preparing the financial statements and footnote disclosures in form
and content that meet the requirements of GAAP.”

Also in the letter, the practice of employee (payroll) advances was brought up.

Discussion of the matter ensued. The options identified were 1. The practice could be
discontinued, 2. The amount could be limited and payback would be required to occur
on a specific schedule. A possible policy would be a certain cap for part-time
employees, another for full-time employees, and a payback schedule. Kay will draft a
policy for the board to review.

General Manager’s Report:

Regarding Socket, Mike McGowan has not been responsive. There is a model contract
from a previous similar situation that was sent to him. David may contact Socket and
open the discussion.

The pledge drive brought in $12,320.

The Patty Mae took third place in the Float Your Boat fundraiser and won a $60 cash
prize and a little paddle trophy.

The music event at the farmer’s market was successful. This month’s event will be a
sitar/oud player, on Saturday May 30.

Monday is the Veterans for Peace Memorial Day gathering at Stephens Lake Park.

There will be a remote live broadcast and tabling.

Pedalers’ Jamboree is this coming weekend.

Art in the Park is coming up the first weekend in June.

The lease agreement was discussed in a general way without any notable new
information.

The community advisory committee was discussed; the event may be scheduled for
June.

New Business:
KOPN has been given an anonymous donation of a new sound system. It will be used
for remote broadcasts. The donor requested a 25 year membership in exchange for the
donation, and the board is debating how this would be accounted for and whether there
should be a policy for such arrangements.

12 Comments

  1. I do not even know how I ended up here, butt I thought this post was great.
    I don’t know who you are bbut certainly you
    are gling to a famous blogger if you arre not already :
    ) Cheers!

  2. Jameskes says:

    http://bio-catalyst.com/ – generic cefixime
    buy tinidazole online
    [url=http://bio-catalyst.com/]bactrim online[/url] buy cipro online

  3. Ptpqpd says:

    tadalafil 20 – tadalafil canadian pharmacy buy tadalafil pills

  4. Marcosfoeby says:

    tadalafil tablets: http://tadalafilonline20.com/ tadalafil 30 mg

  5. Wesleyheine says:

    tadalafil max dose tadalafil daily use
    buy tadalafil us

  6. Tollvy says:

    propecia drug – how to get propecia finasteride generic

  7. Michaeljak says:

    buy prescription drugs online without: https://genericwdp.com/ meds online without doctor prescription

  8. RandyJoype says:

    generic drugs without doctor’s prescription: https://genericwdp.com/ trusted india online pharmacies

  9. Michaeljak says:

    prescription drugs without a doctor trusted india online pharmacies

  10. RandyJoype says:

    india pharmacy drugs: https://genericwdp.com/ india pharmacy

  11. Jasontieme says:

    http://prednisonest.com/# buy generic prednisone online

  12. ScottUrine says:

    http://zithromaxproff.com/# zithromax prescription online
    buy generic zithromax online

Leave a Reply

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