Board Meeting Minutes — November 2011

Board Meeting Minutes — October 2011
December 8, 2018
Board Meeting Minutes — September 2011
December 8, 2018

Board Meeting Minutes — November 2011

Board of Director’s MeetingNew Wave Corporation
915 E. Broadway – Columbia, Mo. KOPN Studios, Cope Ashlock Room

Meeting of November 15, 2011

In attendance were John Betz, Meg Poche, Joy Rushing, Tom Verdot, Jackie Casteel, Ann Mehr, Ray Marks, 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 made.

Minutes

A motion was made to approve the minutes from the August 16th Board meeting. David Owenspointed out the need to put the word “Minutes” in place of “Agenda” at the top of the Minutes titlepage. No other corrections were suggested.

The Minutes from the August 16th, 2011 meeting were approved.

Treasurer’s Report:

Board Treasurer, Joy Rushing presented a Profit and Loss statement as well as a Balance sheet, current through November 15, 2011. Joy also presented a spread sheet representing the last fiscal year. A discussion was held regarding ebb and flow of funds throughout any given year and the need for a line of credit to fill in on the lows and be paid back during the highs. Joy expressed the need for more dependable income for supporting staff and equipment needs.

General Manager Report
New Auditing Firm Selection – General Manager, David Owens expects the Board to be

responsible for gathering Auditing Firm requests.

*John Betz and Joy Rushing agreed to send out requests for proposals.

CPB Discussion – The late fee penalty for the last CPB grant application was $3,657. CPB has announced that the amount of grant money available for KOPN is $68,102.00.

– A member of the Board needs to become the new Licensee Official for the CPB’sIntegrated Station Information System (ISIS). This person will be responsible for oversight and final approval of the forms involving radio certification of eligibility, legal agreements, and terms that have been filled out and signed by the General Manager.

*Tom Verdot has agreed to serve as the Licensee Official for KOPN.

October Pledge Drive Report – 50 new members were gained during the October drive. $25,000 came in via phone calls and it is estimated that another $5,000 was gained via PayPal online and letters that continue to come in to the station. A discussion was held on the effectiveness of one- day drives vs. longer drives. New strategies are being formulated for future drives based upon gathered observations.

Other Station Concerns

Steve Jerrett has been told by the major labels that they will be abandoning CD format for air time. Instead of sending out CDs, they will instead sell MP3 formats online.
Major flooding in Thailand may limit hard-drive availability in the future. New CD players and air boards are needed in the air and production rooms. Grants from Boone County Trust and Boone Electric Trust could help fill these needs.

*Joy and David will pursue the Boone County and Boone Electric Trusts with the first target being in April of 2012.

*Meg Poché will inquire about grant possibilities at Commerce Bank.

David envisions a future where the current air room and the production room will become mirror image air-rooms. This would facilitate transitioning between shows, running shows with duel DJs, and in general more possibility for good radio production.
Mark Haim is working on an “Early Recollections” report on KOPN, and also a letter ofresponsibility to go out to volunteers. It is hoped that negligent volunteers will step up and support the station financially if reminded to do so.

Jeff Wheeler is training new people for on-air shifts.
The KOPN EBay auction is up and going and bids are coming in for celebrity-signed items. Itis hoped that the auction can remain an ongoing part of KOPN’s fund-raising efforts. Help is currently needed on the organizational end of the auction, such as mailing items out, posting items, gathering items, etc. The auction site can be visited here:http://stores.ebay.com/kopnfundraising

New Staff Search – David informed the Board that he was accepting applications for a new Director of Development position. A discussion was held on the philosophy of the position and whether the person fulfilling the role should be allowed to hire an Underwriting Associate to help out, etc.

January Annual Meeting – The Annual Meeting will be held on Sunday, January 15, 2012 from 3pm to 7pm. An end of the year letter will go out on November 28th, 2011, that includes nomination solicitations. Ballots will be mailed out on December 16, 2011, with an expected return date of January 13, 2012.

Committee Reports

Fund Raising Committee –

Jackie Casteel reported that she wanted to put out an email to all volunteers including instructions on how to go online to input recipes for a KOPN cookbook to be printed in the spring.

Tom Verdot is looking in to compiling a CD from KOPN’s “Live and Alive” year whenmany live performances were held at, and on behalf of KOPN. Tom wants to approach local musician and recording studio owner, Pete Szkolka, for mastering the CD. Cover artwork would be solicited from inside KOPN. Tom will work on getting an estimate for how much seed money is needed up front for this project and attempt to get a rough draft copy made.

Other CD ideas are a local compilation CD of bits and pieces and stories from around town, and also a recording of the Porch Light series from the Berlin Theater.
There is still the idea of holding a telethon with CAT TV sometime in the future.
The Fund Raising Committee would like to support and help grow the KOPN EBay auction.

*David informed the Board that KOPN supporter, Fred Rogers, had asked Lisa Bartlett about thepossibility of using space in the “Catacombs” underneath her Artlandish Gallery on Walnut St. foran ongoing KOPN rummage sale fundraiser. Lisa has offered to trade a 20 x 10 space for underwriting.

Programming Committee – Ray Marks reported that the Programming Committee had been busycompiling documents for programmer training in a special online “Drop Box” location for easy retrieval. Discussions are ongoing about possible future changes to the schedule. *The secretary stepped out during this discussion and may have missed vital parts of the report. If there are any questions, please field them to Ray Marks or David Owens.

Board Members Training CD – John Betz presented a Board Member training CD to use for training all incoming Board Members. The CD contains the following files: Political Broadcasting, Programmer Regulations, Starting a Community Radio Station, and Underwriting Guidelines. This CD will be instrumental in training Board members in the basics of Community Radio.

Adjournment – The meeting was adjourned at 9:10pm

Next Meeting: December 20, 2011
Submitted to the Board by Meg Poché on November 20, 2011

66 Comments

  1. Wmtbsv says:

    tadalafil 20mg – tadalafil 20mg tadalafil buy online

  2. Marcosfoeby says:

    tadalafil 30 mg: http://tadalafilonline20.com/ generic tadalafil 40 mg

  3. Wesleyheine says:

    tadalafil online 20 purchase tadalafil
    buy tadalafil

  4. Fykxwe says:

    what is finasteride – http://finasteridepls.com/ finasteride for bph

  5. RandyJoype says:

    india pharmacy: https://genericwdp.com/ generic drugs without doctor’s prescription

  6. Jasonmax says:

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

  7. Jasonmax says:

    cheap generic drugs from india buy medication without an rx

  8. Ydybai says:

    minoxidil and finasteride – is propecia dangerous before and after finasteride

  9. RandyJoype says:

    generic pills without a doctor prescription: https://genericwdp.com/ usa pharmacy india

  10. Cylcvc says:

    Sgomfm – generic furosemide Mvbymx fqbamv

  11. DonaldNub says:

    best medication for ed: ed pills – ed pills that really work
    ed pills online

  12. Michaeltah says:

    us pharmacy – erectile dysfunction medications cheap canadian pharmacy or pharmacy rx

  13. Claytonhew says:

    where to buy amoxicillin 500mg purchase amoxicillin online – generic amoxicillin over the counter

  14. Joshuaken says:

    ivermectin 2ml ivermectin 500ml – stromectol tab price

  15. Davidvor says:

    https://stromectolfst.com/# buy ivermectin for humans uk

  16. Ekwmvt says:

    prednisone without prescription medication – prednisone tablet cost generic prednisone 5mg online

  17. Chrisasype says:

    stromectol order online generic stromectol – ivermectin 1 topical cream

  18. RobertNoT says:

    cialis without presciption in usa cialis 20mg for sale – buy cialis cheap canada

  19. SidneylEd says:

    hydroxychloroquine 10 price buy plaquenil from canada – buy plaquenil uk

  20. SidneylEd says:

    lasix for sale lasix pills – lasix 100 mg

  21. SidneylEd says:

    plaquenil coupon buy plaquenil – prices for plaquenil

  22. MatthewFup says:

    viagra australia cheap viagra for sale ebay – viagra generic dosage

  23. Jmbnui says:

    tadalafil generic where to buy – buy cialis tadalafil online pharmacy

  24. Cpkctc says:

    buy ivermectin – where to buy ivermectin for humans ivermectin 200mg

  25. Rqgrny says:

    online casino real money no deposit – rivers casino online casino real money

  26. JamesCet says:

    buy zithromax without presc zithromax online – zithromax for sale online

  27. JamesCet says:

    zithromax 500 mg lowest price drugstore online generic zithromax – can i buy zithromax online

  28. Lhpubm says:

    order prednisone 40mg – prednisonepll 10 mg prednisone

  29. Wnyvra says:

    stromectol for lice – ivermectin australia buy stromectol 6mg

  30. Danielgor says:

    erection problems treat ed – comparison of ed drugs

  31. Danielgor says:

    how to cure ed naturally prescription drugs online without – impotence pills

  32. Robertuteft says:

    generic cialis online overnight delivery cialis pills – cialis 800 black canada

  33. Robertuteft says:

    clomid uk clomid 100 mg tablet – clomid 100mg

  34. Greetings from Carolina! I’m bored at work so I decided to check out your website on my iphone during lunch break. I enjoy the knowledge you provide here and can’t wait to take a look when I get home. I’m amazed at how quick your blog loaded on my phone .. I’m not even using WIFI, just 3G .. Anyhow, awesome blog!

  35. Mkxbho says:

    amoxicillin without a doctor‘s prescription – amoxilin walmart amoxicillin price

  36. I am very happy to read this. This is the type of manual that needs to be given and not the random misinformation that is at the other blogs. Appreciate your sharing this greatest doc.

  37. stromectol without prescription ivermectin 3 mg tabs

  38. Jamesunils says:

    treatment for erectile dysfunction ed clinics – male ed

  39. Jamesunils says:

    best canadian online pharmacy natural ed pills – ed and diabetes

  40. Danielshort says:

    hydroxychloroquine 0.5 mg hydroxychloroquine 30 mg – plaquenil in australia

  41. Teopidly says:

    [url=http://hydroxychloroquinezf.com/]generic plaquenil prices[/url]

  42. Jasonpidly says:

    [url=http://flagylpills.com/]flagyl generic brand[/url] [url=http://hqtadalafil.com/]daily use cialis cost[/url] [url=http://modafinilmedicine.com/]modafinil 20mg[/url] [url=http://buyamoxicilin.com/]amoxicillin price without insurance[/url] [url=http://onlinesildenafilcitrate.com/]sildenafil 50mg price australia[/url] [url=http://viagravf.com/]buy real viagra online india[/url] [url=http://tadalafilonlineorder.com/]tadalafil 5mg cost[/url] [url=http://tadalafilbuyb.com/]cialis 5mg canada[/url] [url=http://aurograonline.com/]aurogra 100 for sale[/url] [url=http://viagraxpills.com/]viagra online price comparison[/url]

  43. Oh my goodness! an amazing article dude. Thank you However I am experiencing issue with ur rss . Don?t know why Unable to subscribe to it. Is there anyone getting identical rss problem? Anyone who knows kindly respond. Thnkx

  44. Annapidly says:

    [url=http://cialiscb.com/]buy cialis online no prescription usa[/url]

  45. This really answered my problem, thank you!

  46. Rodolfocop says:

    http://edviagralove.com/# viagra stories pictures
    viagra und sex

  47. DavidClums says:

    ivermectin topical: buy ivermectin – stromectol ivermectin buy

  48. DavidClums says:

    ivermectin oral stromectol for sale – cost of ivermectin 1% cream

  49. Thanks for any other informative website. Where else may just I am getting that kind of information written in such a perfect manner? I have a venture that I am simply now working on, and I have been at the glance out for such information.

  50. Jimpidly says:

    [url=https://irnpharm.com/]ivermectin in india[/url]

  51. Ivypidly says:

    [url=https://genericviagratablets.com/]viagra prescription drugs[/url]

  52. DanielHalty says:

    generic viagra overnight over the counter alternative to viagra

  53. Anfoic says:

    ivermectin over the counter uk – ivermectin 6mg tablets cost of ivermectin

  54. TannerElags says:

    ivermectin pills human cost of ivermectin

  55. Zbmpsk says:

    generic cialis 40 mg – goodrx cialis viagra over the counter in ca

  56. pulmicort and albuterol can you use expired albuterol how to dispose of albuterol

  57. Vqmrzz says:

    online pharmacy usa – canadian world pharmacy generic drugs

  58. TannerElags says:

    ivermectin 5 stromectol tab 3mg

  59. Ronalddyers says:

    wellbutrin prices wellbutrin without prescription – wellbutrin over the counter

  60. Ronalddyers says:

    nolvadex online buy nolvadex – tamoxifen 20 mg

  61. furosemide prescription lasix 40 mg daily furosemide is acidic or basic furosemide is what type of type

Leave a Reply

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