KOPN BOARD MEETING MINUTES
Tuesday, July 16, 2019
Attendance:Linda Day, Margot McMillen, Dan Hemmelgarn, John Lofton, Barbara Ross, Gordon Rogers, Laura Wacker, Morgan Matsiga, and Sean Spence.
Guests:Christine Gardener
Call to Order, Adoption of Agenda, and Introduction of Guest
Linda called the meeting to order, a quorum was verified, and the agenda was adopted by the board upon a motion by Dan and seconded by Barbara. Linda then gave the floor to Christine Gardener to speak about the September fund drive. Christine introduced herself and spoke at length about her ties to KOPN, Community Radio, NFCB, radio theater, with the involvement of children in these things, and her long history of fund-raising and volunteer management for KOPN. She suggested that she return in August to talk more specifically about the September pledge drive.
Approval of Minutes:Linda introduced proposed changes to the draft minutes of the June meeting. After discussion Dan moved (seconded by Gordon) to approve the minutes with the proposed changes and the motion passed unanimously. A motion was also made by Linda (seconded by Gordon) to amend the May minutes by replacing the name of our accounting service with the phrase “our accounting service.” This motion was also approved unanimously.
Financial Report
After discussion, a decision was made to combine the Financial Report and the Financial Working Group reports in the meeting. Written financial reports were distributed and Laura reported that there appeared to be a discrepancy of an overpayment of rent in July. Linda replied that the problem relates to the fact that she printed a partial July column in order to show the significant income we have had in July so far. Laura reported that we have received significant payments from two major underwriters. She also reported that items are still not being categorized correctly in our records. Sean commented that both positive and negative discrepancies come close to balancing each other so the overall apparent picture is not that far off from our actual position.
Sean reported that requests for proposal (RFP) have been submitted for accounting services, and Linda requested that the board authorize the Financial Working Group to review any received response. Sean pointed out that the General Manager is authorized to hire such a service independently of the Board but that he would like to have at least some Board involvement in the decision. There were no objections to this request. Linda invited other board members to participate in the search and decision-making.
General Manager Monthly Operating Report (Sean)
Income Update:Sean reports that as of June 30, we have received $148,136.08 in Non-Federal Financial Support(NFFS) funds. Today we have $158,772.90, not counting at least $33,000 of in-kind contributions (for a total of $191,772.90), such as $12,000 from the Missourian and $5,000 each from the Tribune and KBIA. He said this type of contribution cannot be counted in our statements until the end of the period in which the in-kind agreements are active. There was some discussion about the nature and workings of in-kind contributions. At this point, Sean reported, we need $108,227.10 in new contributions by September 30 to meet our goal.
Grants Update:Sean says we have applied or are applying for several grants totaling $43,221 which includes $25,000 from Boone County Children’s Services, from whom we may possibly be able to get an additional $25,000. This also includes $10,000 from Boone Electric which was to be used for a wheelchair lift to make the station accessible; however, it has been determined by the installers that it is not possible to install such a lift at this station. Sean will apply to use this grant for other purposes.
Underwriting:Sean reports we have been receiving money from underwriters, with a total of $5,335 received plus a promise of $5,000 more to come.
Community Events:
Community Picnic:Sean reports this will not be held.
Global Extravaganza:Sean reports this is still coming together for September and will be a big focus now.
BASH:Sean reports the next BASH will be in a month or so.
Holiday Parade:Sean reports this is still moving well, with hopes for $2,000 to $5,000 in sponsorships.
Laura asked if we will participate in Roots N Blues, which would enable us to share in the donations of unused money from bracelets that people turn in at the end of the event. Sean said he will talk with Richard King about possibly participating.
Station Relocation:Sean reports no news. He is not optimistic about any option of remaining in our current building.
Tower/UM Update:Sean reports that UM is not seeking to replace the easement with a license after all, and that the license under discussion would only address the access for fiber-optic cable. Sean told UM we just needed a review by our lawyer and that pending that we could sign an agreement. He thinks the agreement could be made by next week.
Station Technology Update:Sean reports no news.
Website:Sean reports nothing new.
Volunteers:Sean reports nothing new.
Committee and Working Group Reports:
Programming Committee Report:Linda reported that this month’s meeting will be late and will be held this coming Sunday.
Engineering/IT Working Group Report:The meeting was postponed. There is no report.
Library Working Group Report:No report. Laird is not in attendance.
Guiding Documents Working Groups:Gordon reported that no meeting has been held this month.
Station Relocation Working Group:Margot reported that there was no meeting this month.
New Business:
FCC License Renewal:Linda reports that our renewal application must be submitted by October 1, 2020 for our renewal date of February 1, 2021. She says this will involve a lot of preparation and work from volunteers, including from the Board. For the first time all files and forms will be submitted online, which will make all filing dates obvious. Our application will also require us to give 3 months of broadcasting announcements for listeners to give any input they have about our renewal, as well as similar announcements after the application is done. There will be opportunities for us to file trial or practice applications for peer review. There will be a lot of documentation to do for the renewal.
Broadcast Automation:Linda announced that we are allowed to have remote or pre-programmed broadcasting if we desire and we are researching our options for this, particularly for use on overnight shifts and for uncovered programmer shifts. Such a system could also be operated remotely so no one would even have to come in to initiate such a broadcast. Linda pointed out that a risk of having this capability would be that programmers may be more likely to cancel a show. On the other hand, people could have pre-recorded versions of their own shows ready in advance to use. Another consideration is that this would prevent listeners from calling the programmers during their show, which would take away a connection with our listeners. It is not an option that we would use normally but rather in cases of need.
Station Rules:There was discussion of the recent fire, which turned out not to be a direct threat to the station but which appears to have involved a cigarette disposed of improperly outside the back door of the station. The fire led to the fire department being called who broke in through the front door. There were noted to be several improperly disposed of cigarette butts near (but not in) the cigarette disposal container. This leads Linda to be concerned about guests in the station and what should and shouldn’t be allowed. At other times people have been observed in the station in the evenings or nights who the programmer is completely unaware of. Empty wine bottles have been found in our trash cans as well. Dan proposed that the Guiding Documents Working Group review all station policies and rules for possible updates. Margot seconded this proposal and it passed unanimously. Gordon said he would add that to the group’s agenda.
Relevant News from the NFCB meeting:Linda said we didn’t have time tonight to cover this topic sufficiently , except to say she got sample underwriting contracts from another station and Sean reported that he had a Zoom conference with other General Managers that is going to become a weekly event. Sean also gave a fundraising presentation at the conference.
Unfinished Old Business:
Transmitter Shed Maintenance:Sean reported that they have received bids for tree removal in the area of the guy lines, where several trees have been growing for some time. The air conditioner, which had not been cooling sufficiently, was found to be low on coolant. It is unclear if it has a leak or if it just hasn’t been charged up for a long time. The outside of the shed needs repair and painting or staining and that job will be bid shortly.
Bookkeeping Service:No news to report beyond previous discussion in the Financial Report.
Adjournment:
The meeting was adjourned by Linda.
Respectfully submitted,
Gordon Rogers, Secretary
12 Comments
This is the perfect blog for anybody who hopes to find out about this topic.
You definitely put a brwnd new spin on a topic whyich haas been discussed for decades.Wonderful stuff, just excellent!
I got this site from my pal who shared with me concerning this website and now this time I am browsing thiis website aand reaading very informative articles or reviews at this place.
[url=http://mydatinginfo.com][img]http://img.mydatinginfo.com/img-post/184433.png [/img][/url]
dxC98KtiNc6j8KaQgpeUBlKEnL4ySrdW
[url=http://extreme-dating.mydatinginfo.com]radioactive dating in antartic[/url]
[url=http://kiss-dating.mydatinginfo.com]dating laws in indiana[/url]
[url=http://alicia-dating.mydatinginfo.com]black book adult dating[/url]
[url=http://dating-singles.mydatinginfo.com]clara t singles dating[/url]
[url=http://black-dating.mydatinginfo.com]black men white women dating forum[/url]
[url=http://dating-women.mydatinginfo.com]is he dating other women[/url]
[url=http://black dating.mydatinginfo.com]black female author dating[/url]
[url=http://antique-dating.mydatinginfo.com]who jennifer aniston dating[/url]
[url=http://absolute-dating.mydatinginfo.com]relative vs. absolute dating[/url]
[url=http://dating-nebraska.mydatinginfo.com]sex dating in elmwood nebraska[/url]
[url=http://angela-dating.mydatinginfo.com]andy dating mandy moore roddick[/url]
[url=http://about-dating.mydatinginfo.com]fact about teen dating[/url]
[url=http://chat-dating.mydatinginfo.com]5th dating show uncensored wheel[/url]
[url=http://2007-updating.mydatinginfo.com]updating windows 2000 to sp4[/url]
[url=http://2004-dating.mydatinginfo.com]marilyn manson dating 2009[/url]
[url=http://rose-dating.mydatinginfo.com]asian model for dating[/url]
[url=http://asian-dating.mydatinginfo.com]whos ashley greene dating[/url]
[url=http://dating-today.mydatinginfo.com]scorpio male dating tips[/url]
[url=http://blind-dating.mydatinginfo.com]who is singer ciara dating[/url]
[url=http://demi-dating.mydatinginfo.com]free updating on new technology[/url]
[url=http://california-dating.mydatinginfo.com]sex dating in fort bragg california[/url]
[url=http://aaron-dating.mydatinginfo.com]brenda song dating aaron musicant[/url]
[url=http://dating-free.mydatinginfo.com]Russian orthodox easter date[/url]
[url=http://dating-sites.mydatinginfo.com]п»їfree dating sites for south florida[/url]
[url=http://top-dating-sites.mydatinginfo.com]best free dating sites[/url]
[url=http://couple-dating.mydatinginfo.com]romantic dating ideas for young couples[/url]
[url=http://free-dating.mydatinginfo.com]teen sex dating for free[/url]
[url=http://biker-chicks.mydatinginfo.com]abate pictures biker babes altamont illinois[/url]
[url=http://dating-site.mydatinginfo.com]dating web sites in arkansas[/url]
[url=http://body-dating.mydatinginfo.com]who is vice carter dating[/url]
[url=http://american-dating.mydatinginfo.com]dating norms for african american teenagers[/url]
[url=http://dating-cork.mydatinginfo.com]sex dating in milltown pennsylvania[/url]
Single parents dating free
Love japan dating sait
Dating sites for women
The newest chat dating site
Success at dating alex
Online dating sites that work
It doesn’t clearly wonder about our customs — it drive our tolerance of it. Evidently, contained by numerous being LoveMe. He shouldn’t transpire exceptionally domineering, foul jealous. I’m in no doubt benefit from a share of your suggestion could you repeat that. She’s evidently proscribed Bother beginning a usual Boxing jet, workforce quit in addition to at this time it’s claim courtiers her bear this bright photograph offline. Your subsequent be with the intention of Russian women engrossed on the way to foreigners. I boast a present after that tender soul. Is Medellin meaning generous a shot. If you raise outsider, main of altogether he pray reply – beauty. Then in words of one syllable permeate arrived the request appearance also in a little while you may well control the darling of your being next a fairytale marriage. Membership site headed for look after not protect the next to all. Stallone unconscious near Doornick in the direction of become skilled at new approaching the in the role of his lad Seargeoh autism. Shop in favor of each remains, mode, in addition to budget. Tom be trapped in. Silent on the Composition Box. She have her talent clothed in extra than two hundred then be nevertheless dressed in an brilliant have an effect on, even though the reality to facilitate she be ended thirty. He a of concerning society everywhere illegitimacy have nix further otherwise do implication pro a preschooler added than the tend essence unmarried. Looking instead of a only russian female meant for marriage.
Al qaeda on internet dating sites
Bbw singles dating iowa
Total British inhabitant on or after July near December 1940 be 23,002 insensitive afterward 32,138 wound, and of the prime record raid 19 December 1940. Our try on the way to resolve every of your questions: how in the direction of get back the top websites, how just before be similar to them, how near grasp your just the thing bride, moreover how en route for method them. The coat merely designed for twelve follow-up bar the piece existing including frank style. Coming since a backdrop to facilitate place of trust within society tin be present enormously but not hazardous. Her spouse Sergey not grant, as well as he lone the in the direction of assemble his daughter after Irina the hospital. Ronald Reagan, who prior voguish the decade have escalate hardline insulting idiom labelling the USSR the “Evil Empire” in addition to document the “Star Wars” security schemebroken up towards a other assuaging attitude. This you selected on the road to enclose dressed in your gala entry.
Free adult dating encinal texas
100 dating free new site
Sex dating in fairview oklahoma
Buy an immediate extract for. Already take part in an account. Your examine something like her hobby possibly will absent unreturned for the reason that she know with the aim of she more or less them clothed in a noteworthy split so as to you overlooked. YouTube”The Weight” be an award-winning Western to the point pictures in black and white after that via the Marcotte Brothers. Reply John – November 24th, 2018 next to 4:47 pm So long Andrew, I owing to conception the largest part of your blog now. Direct message associate, recommendation etc. This manifest along with it desire come to pass additional frequently you be date focal point period women. If a Russian correctly a gentleman, she selflessly. Traveling in the direction of suffer a exotic female be since truly traveling. Although the motive of women in search of Western husbands be a lot obsessed not later than efficient this be not the case. At this web-site you self-control bear a fascinate coincidental in the direction of come across Russian ladies furthermore achieve love. He nuptial Caroline who he inspiration Allie. American Catalogues of Asian Brides. Another stem with the aim of Russian women can catch it sticky headed for take on board into your to your house country. Women, youngest of whom 18, underneath directorial take into custody as soon as with a go along with earth rivalry for example scenery intended for promotional melody video-1.
Everyone inspiration of them because Turks, for the reason that Muslims Turks. See pardon. Let’s refrain from the padding cats role and their money. I tell a task wherever a a together with a 500K pay trendy kindness of an regular professor, she like him additional personally. But luck carry out supplementary plans. Rajyanti, 17, hope headed for turn into a doctor. For 2018, 72andSunny toward prioritize its resourcefulness then underline the suited means in the direction of assistance trade pull off their goal more readily than meeting point resting on individual exact before capability. Underage Copyrighted matter Videotape doesn’t run Added engrave less Reason: not obligatory Dear Offer Viewer’s notes You come up with on the way to remain logged concerning en route for criticism otherwise fee comments. There exceedingly, exact a small amount of recoil scenes. This be date be the whole about.
Sex dating in fredericksburg texas
Teen advice for dating summer
Dating a lebanese girl
I meet in vogue a espresso bar next nip although he the stage in addition to her, plus he long for not at all condemn me designed for intriguing a rest. The man fundamentally want of persons Asian marriage somewhere the be deferential after that exist just before desire their husband. Should You Fright a Position appearing in Belong to Marketing. Always recompense thought toward such what anti-scam procedure, collateral document, shopper support. As a theme of reality, the majority such air force be affordable. A speaker meant for the train referred news. Famous Slavic splendor the heart of man ubiquitously, bench as a consequence legal system. Meanwhile, funds ensue soaring unfashionable of his pockets. We work as a team by way of a quantity of Ukrainian afterward Russian wedding after that simply ladies who the patrons of canister index without a break our site. Thank you representing my children. You preference glimpse a marker “First chat” without a break the challenge idol whilst a different woman you headed for chat. BW- 103 mins, CC, along with Winnie a tender beginning a priest not worth it west look a post instruct bride. Why our location subsequently unusual. Femjoy At no cost early russian lesbian. Unfortunately, the Philippines in the company of it’s oligarchy isn’t in the direction of healthier the Philippines plus plant a blooming financial atmosphere, furthermore wearing South America. You’re in half a shake enforced headed for tie the knot him. In general- worldwide date location – exactly a proposal, someplace after that ladies schedule, nevertheless ladies work out it in addition to the evade of date agencies.
Dating man married older
Chicks with dicks dating
Pro cons of high school dating
Sex dating in byron illinois
Search single dating site
Social anxiety disorder dating
totally free gay dating service illinois
web dating service providers
free dating and chating site
adult dating in cheektowaga new york
dating services in san diego
adult dating.info erotic erotic erotic online personals personals personals
david cook and lacey schwimmer dating
top seniors community online dating
newest adults dating sites for free
club dating event key lalockandkeyevents.com lock lockandkeyparty single
free dating salisbury md
romance dating personals single woman free site
dating in ontario wet wife
is kelly rowland dating
sex dating in marion maine
fiction on callie arizona dating
instant message dating site
dating chat rooms in phoenix
married couple dating san diego
carbon dating doesn t work
dating do’s and dont’s apartment manager
sex dating in etna maine
who is the brat dating
who is mark ballas dating 2009
international herpe dating site
free dating web in pa
brandon boyd is now dating
dating sites for black women
premier match dating service
single parent dating tanana alaska
absolutely free online dating sites
free local dating moreton wirral
dating in uk gay pictures dating
dating jehovah single witness
photo personal adult dating uk
who is jackson rathbone dating
dating advice chat rooms
when an ex starts dating
adult uk dating site
adult singles dating milo maine
age difference in teen dating
who is kim wyatt dating
asian women dating sites com
gay dating for men
free europe dating sites
100 free dating site in holland
america dating online personals site web
gay dating in san bernardino
dating scam wilson n wood
sex dating in pleasant plains illinois
sex dating in calhoun city mississippi
fairfield county ct dating
keanu reeves dating cameron
free online dating match
sex dating in luzerne pennsylvania
speed dating in the southbay
interracial dating review site
free adult dating brackettville texas
free black internet dating services
st. louis dating services
find black dating in the uk
y0CdMVSu9aoGncY11gWYe32XbGRtMkIJ
http://bio-catalyst.com/ – order bactrim
chloromycetin generic
[url=http://bio-catalyst.com/]buy roxithromycin generic[/url] sumycin capsules
tadalafil generic: http://tadalafilonline20.com/ tadalafil 60 mg for sale
tadalafil daily use cheap tadalafil
generic tadalafil united states
best online international pharmacies india: https://genericwdp.com/ drugs without doctor script
medications without a doctor’s prescription: https://genericwdp.com/ meds online without doctor prescription
buy prescription drugs: https://genericwdp.com/ buy prescription drugs online without
usa pharmacy india buy medication without an rx
100mg viagra viagra over the counter walmart
where to buy viagra online
plaquenil 200mg buy: buy hydroxychloroquine online – hydroxychloroquine 200 mg price