Board Meeting Minutes

Meeting Minutes for 4/15/14:

Meeting Began at 7:00

Present were James Ginns, John Betz, Phillip Rabbit, Kay Allen, John Betz, Atish Sen, Brett Norton, David Owens, Ellen Schlie.

Previous Meeting Minutes were approved with the following alterations.

The motion passed in the previous meetings minutes is modified to read: the Personnel Policies include: “Programmers must be members of the New Wave Corporation.” Also  The dollar amount for Membership in the Programmer’s Handbook -$40- should be removed.

Kara has begun the process of matching up programmers and KOPN contributions. Currently all programmer donations for 2013 have been processed, and 2012 is being checked for programmers that haven’t been donating over the course of the last two years.

The CPB audit by Marberry and Eagle is stalled because a lease for our transmitter at Paquin Towers has to be renewed, and included in the provision is liability insurance.

Much of the meeting was a status update on the following topics

The search for a possible new space for the station

The terms we would be seeking on a renewal of the lease

The proposed computer upgrade for which our grant money is still pending.

Meeting Ended: 8:30.

Minutes By James Ginns