Board Meeting Minutes — October 2010

Board Meeting Meetings — November 2010
December 8, 2018
Board Meeting Minutes — September 2010
December 8, 2018

Board Meeting Minutes — October 2010

Board of Director’s Meeting

New Wave Corporation

915 E. Broadway – Columbia, Mo. KOPN Studios, Cope Ashlock Room

Meeting of October 19, 2010

In attendance were Thomas Sobieck, John Betz, Meg Pochė, Ray Marks, Ann Mehr, Tom Verdot, Kyle Cook, Scott Meiner, and David Owens.

Absent: Sheryll Clapton, Jim Baker, Ellen Froeschner, Brigette Early

Guest: Ruth Montgomery

Call to Order:

Board President, Thomas Sobieck, called the meeting to order at 7:05pm and asked for any changes to the agenda. No changes were made to the agenda.

Review of Minutes:

The minutes from the August 17 and September 21, 2010 meetings were reviewed. Scott Meiner motioned to approve the Minutes. Kyle Cook seconded the motion. All agreed.

*The minutes from the August 17 an September 21, 2010 Board meetings were approved.

Treasurer’s Report:

John Betz asked if the simple profit/loss statement was in an acceptable form for the Board. David Owens pointed out that payroll information is still missing from the form. Once payroll information is included in the form, the Board agreed it would be an acceptable way to present financial updates to the Board at monthly meetings.

David Owens announced that he had hired Jill Sheets and was training her on how to input financial information in to Quickbooks.

Officers Report
Audits – David Owens relayed that the audit was still a work in progress. The CPB apparently had us fill out the wrong form and then deleted the information we had gathered for the form we were given. Although we received a check from the CPB, we are still working on finalizing the required form(s) in order to complete last year’s requirements and proceed with upcoming grant applications. David will be meeting with Tammi Benus soon to arrange for her to take on as much Quick Books responsibility as possible for the future.

Staff Reports
Drive – Second day of the fall membership drive today and so far we’ve had approximately $6,000 in donations excluding mail in donations. A decision was made by staff to conduct a lapsed donor drive after every membership drive.

Maintenance needs – Several pieces of equipment are in need of repair, including the Paquin A.C. unit for our Studio to Transmitter Link, the stereo monitor in the production room, and the KOPN tower needs repairs and updates. Little to no cash flow impeding progress here.

Bulldog Adoption – A Bulldog Adoption Underwriting agreement turned out to be a Nigerian scam after the underwriting had aired several times on KOPN. KOPN had received payment of $300 for airing the underwriting before discovering the scam. After the scam was discovered the underwriting was pulled immediately. A discussion was held on how to handle the problem. Staff will meet and discuss the issue with KOPN’s attorney.

Committee Reports
Programming Committee – Ray Marks informed the Board about the finalized drafts of 2 letters to go out regarding staffing of the Programming Committee. Jill Sheets sent out a letter to the master email list asking for self-nomination. A letter to non-programmers was given to Christine Gardener for distribution to the KOPN Focus Groups.

KOPN Focus Groups – Meg Poché distributed handouts on KOPN Focus Group information and requested that each Board Member pass along a copy to one person they know.

New Business
Board Membership – Ruth Montgomery sat in on tonight’s meeting and expressed an interest in joining the Board.

Meeting adjourned: 8:00pm Next Meeting: November 16, 2010

Respectfully submitted to the Board by Meg Poché on November 14, 2010


  1. Ycsats says:

    tadalafil online reviews – tadalafil citrate sildenafil vs tadalafil

  2. Marcosfoeby says:

    tadalafil: tadalafil gel

  3. Wesleyheine says:

    tadalafil gel tadalafil generic
    generic tadalafil

  4. Gpleuz says:

    lamina propecia – finasteride prostate cancer

  5. Jasonmax says:

    meds without a doctor prescription cheap tadalafil

  6. Jasonmax says:

    generic pills without a doctor prescription generic pills without a doctor prescription

  7. RandyJoype says:

    buying prescription drugs from canada sildenafil without doctor prescription

  8. RandyJoype says:

    medications without a doctor’s prescription: best online international pharmacies india

  9. Jasonalige says:

    100mg viagra best over the counter viagra
    viagra over the counter walmart

  10. Cewxie says:

    Gjpjfj – Ubawlc wvnpre

  11. Billyinval says:

    generic omnicef: nitrofurantoin generic
    zyvox generic

  12. Fivlsq says:

    Knegxz – essay rewriter Enjsql dbxhrh

  13. Wyxeza says:

    ivermectin 0.5% – stromectol cvs buy stromectol

  14. Johnnyfluff says:

    allegra 120 india order periactin pills online – price of allegra 180 mg in india

  15. Kevinutive says:

    viagra from india – where to buy viagra online where to buy viagra

  16. Alrdon says:

    canada drug pharmacy – best price tadalafil 20 mg canada cialis online

  17. Kevinutive says:

    neurontin brand name neurontin 500 mg tablet – neurontin brand name 800mg best price

  18. ThomasCap says: cost of viagra
    viagra 100mg price

  19. Hwlyxb says:

    priligy online 90mg – buy priligy tadalafil 20mg price comparison

  20. Robertrek says:

    stromectol tablets ivermectin – stromectol covid 19

  21. Jtawpj says:

    prednisone 12 tablets price – prednisone for dogs prednisone 50mg cost

  22. ArthurGem says:

    erectile dysfunction remedies drug medication – fast ed meds online

  23. Matthewtract says:

    price of viagra viagra pills – viagra over the counter walmart

  24. Matthewtract says:

    buy viagra online usa viagra without a doctor prescription – viagra discount

  25. GabrielKax says:

    buy cialis tadalafil0 with pay pal buy cheap cialis uk – monthly cost of cialis without insurance

  26. GabrielKax says:

    monthly cost of cialis without insurance how to buy cialis online from canada – how to get ciails without a doctor

  27. Allenreste says: hydroxychloroquine buy

  28. Allenreste says: furosemide 100 mg

  29. Allenreste says: cipro pharmacy

  30. RichardSow says:

    cialis bestellen deutschland buy cialis no prescription uk – cialis extra

  31. RichardSow says:

    cialis 20mg no prescription cialis pricing – best price on generic cialis

  32. Angelcrors says:

    when do you take viagra where to get viagra in melbourne – buy viagras cheep online from canda

Leave a Reply

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