[Kzyxtalk] fyi

sako4 at comcast.net sako4 at comcast.net
Wed Feb 12 12:17:50 PST 2014



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Eliane, 


I'm not sure who develops the Board of Directors's meeting agenda, but for other boards and commissions on which I sit, any Board member can submit agenda items for consideration through the Chair. 


That said, I am requesting that at our next Board meeting, we have updates on the following: 


    • most recent monthly station finances, including bank borrowings (if any); 
    • FCC license renewal update; 
    • date for returning "Open Lines" to the air; 
    • date for lifting of Doug McKenty's suspension; 
    • reason why the last quarterly Board meeting was canceled; 
    • Community Advisory Committee report, and 
    • Board elections report, including assurances that management neither recruited candidates or discouraged potential candidates from running for open seats on the Board.. 



Thank you. 


John 

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