<html><body><div style="font-family: Arial; font-size: 12pt; color: #000000"><div aria-label="Compose body"><p align="center" style="text-align: center; margin: 0px;" data-mce-style="text-align: center; margin: 0px;"><span style="font-family: 'Times New Roman','serif';" data-mce-style="font-family: 'Times New Roman','serif';">MCPB BOARD OF DIRECTORS MEETING</span></p><p align="center" style="text-align: center; margin: 0px;" data-mce-style="text-align: center; margin: 0px;"><span style="font-family: 'Times New Roman','serif';" data-mce-style="font-family: 'Times New Roman','serif';"> </span></p><p align="center" style="text-align: center; margin: 0px;" data-mce-style="text-align: center; margin: 0px;"><span style="font-family: 'Times New Roman','serif';" data-mce-style="font-family: 'Times New Roman','serif';">AGENDA</span></p><p align="center" style="text-align: center; margin: 0px;" data-mce-style="text-align: center; margin: 0px;"><span style="font-family: 'Times New Roman','serif';" data-mce-style="font-family: 'Times New Roman','serif';"> </span></p><p align="center" style="text-align: center; margin: 0px;" data-mce-style="text-align: center; margin: 0px;"><span style="font-family: 'Times New Roman','serif';" data-mce-style="font-family: 'Times New Roman','serif';">February 2, 2015 </span></p><p align="center" style="text-align: center; margin: 0px;" data-mce-style="text-align: center; margin: 0px;"><span style="font-family: 'Times New Roman','serif';" data-mce-style="font-family: 'Times New Roman','serif';">6:00PM</span></p><p align="center" style="text-align: center; margin: 0px;" data-mce-style="text-align: center; margin: 0px;"><span style="font-family: 'Times New Roman','serif';" data-mce-style="font-family: 'Times New Roman','serif';"> </span></p><p align="center" style="text-align: center; margin: 0px;" data-mce-style="text-align: center; margin: 0px;"><span style="font-family: 'Times New Roman','serif';" data-mce-style="font-family: 'Times New Roman','serif';">Ft. Bragg Senior Center</span></p><p align="center" style="text-align: center; margin: 0px;" data-mce-style="text-align: center; margin: 0px;"><span style="font-family: 'Times New Roman','serif';" data-mce-style="font-family: 'Times New Roman','serif';"> </span></p><ol><li>1.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>CALL TO ORDER</li><li>2.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>ROLL CALL</li><li>3.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>APPROVE MINUTES</li><li>4.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>CHAIR’S COMMENTS<ol><li>a.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>Board candidates & other election items</li></ol></li></ol><p style="margin: 0px; text-indent: -0.75in; line-height: 115%;" data-mce-style="margin: 0px; text-indent: -0.75in; line-height: 115%;"><span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>Board candidate applications submitted</p><p style="margin: 0px; text-indent: -0.75in; line-height: 115%;" data-mce-style="margin: 0px; text-indent: -0.75in; line-height: 115%;"><span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>ii.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>Jane Futcher is election auditor</p><ol><li>b.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>FCC license renewal update (Handouts: FCC request letter & our response)</li><li>c.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>Demand for mailing to members (handouts: O’Brien email & our letter)</li><li>d.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>CAB</li><li>5.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>MATTERS FROM BOARD MEMBERS</li><li>6.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>PUBLIC COMMENT ON NON-AGENDA ITEMS (3 minute time limit)</li><li>7.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>ACTION ITEMS<ol><li>a.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>John Coate’s email to programmers, our finding (handouts: the email, O’Brien’s complaint, our response resolution)</li></ol></li><li>8.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>DISCUSSION ITEMS<ol><li>a.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>John Sakowicz: Strip KZYX management of its salaries and perks and divide the freed-up money among the people actually doing what the station is there to do (i.e. programmers: news, public affairs, music, etc.).</li></ol></li><li>9.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>GENERAL MANAGER’S REPORT</li><li>10.<span style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" data-mce-style="font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>OTHER BUSINESS</li></ol></div></div></body></html>