[Kzyxtalk] KZYX Board Agenda, today in Ft. Bragg

[King Collins]

Dear KZYX folks,

The next Board meeting is today, Monday, March 3, at 6PM. 
at the Redwood Senior Center, 490 N. Harold St., Fort Bragg

I must say this promises to be an entertaining meeting, and who knows, maybe even a step forward for member-imagined radio. I've got my fingers crossed.

I wonder what's going to happen, folks, what with John the Renegade sitting at the same table with the Immovable Nine? What will the seating arrangement be? Will John be asked to give a Treasurer's report? 

Well, at least we have an Agenda, and that is a big first: the first time an agenda has been published before the meeting in lord knows, two or three years. The petition is not on the agenda but it will be circulating.

From my side, whatever I say is meant in good humor, so let's enjoy ourselves and learn as much as we can from this event. 

I sure hope Mendo TV comes so that we can watch after the show is over. 

Warm regards to all,

King Collins

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Here's the agenda from the website.  Though there are no "Action Items" listed, the board could choose to act on one of its discussion items.  They are not bound by the Brown Act to identify every item that may be up for a vote.  They can even change the agenda without notice.

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KZYX's Board of Directors is elected by our membership.  KZYX Board meetings are open to the public.
Dates and times for Board meetings are set by the Board of Directors, not the KZYX staff.  They may be subject to change, at the discretion of the Board of Directors.

The next Board Meeting will be held:Monday, March 3, 6PM.  
Location: Redwood Senior Center, 490 N. Harold St., Fort Bragg

Here is the tentative agenda:
 
1.  CALL TO ORDER 
2.  ROLL CALL
3. APPROVE MINUTES (OF PREVIOUS MEETING)
4. ANNOUNCEMENTS/ STATUS REPORTS (Board President)
5. MATTERS FROM BOARD MEMBERS 
6. GENERAL MANAGER’S REPORT
7. PUBLIC COMMENT (3 minute time limit)
8.  ACTION ITEMS - NONE
9. DISCUSSION MATTERS
A.  CODE OF RESPONSIBILITIES FOR BOARD MEMBERS
B.   IMPROVED MEETING PROTOCOLS
10.  OTHER BUSINESS
11. SET DATE FOR NEXT MEETING

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