Board Meeting Minutes

The meeting was held on the 16th day of August in the Cope Ashlock room at the station.

Board members in attendance were Tao Weilundemo, Gail Plemmons, David Owens, John Betz, Heather O’Connor, Laird Okie, and Ellen Schlie.

 

The minutes from the July meeting were read and approved after Tao moved that they be accepted and Laird seconded.

 

Financial report/Station Manager’s report:

The profit/loss statement from October 2015 to July 2016 shows a net negative ordinary income from this period of 3,510.85.

 

A discussion was held about the possibility of finding funding through granting agencies, such as foundations or local businesses.

 

The topic of a financial “ask” of alumni and current volunteers is also on the table. This strategy would involve a list of names who would be asked through a mailing or personal outreach.

 

David made a few changes to the letter to the Dalton family, removing the assumption that the building will be sold at the end of the lease period.

 

The meeting adjourned at 8:35 p.m.

 

November 27, 2018

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