[Kzyxtalk] KZYX Board meeting agenda (note Discussion Item)

[sako4 at comcast.net]

MCPB BOARD OF DIRECTORS MEETING 



AGENDA 



February 2, 2015 

6:00PM 



Ft. Bragg Senior Center 



    1. 1. CALL TO ORDER 
    2. 2. ROLL CALL 
    3. 3. APPROVE MINUTES 
    4. 4. CHAIR’S COMMENTS 
        1. a. Board candidates & other election items 


i. Board candidate applications submitted 

ii. Jane Futcher is election auditor 

    1. b. FCC license renewal update (Handouts: FCC request letter & our response) 
    2. c. Demand for mailing to members (handouts: O’Brien email & our letter) 
    3. d. CAB 
    4. 5. MATTERS FROM BOARD MEMBERS 
    5. 6. PUBLIC COMMENT ON NON-AGENDA ITEMS (3 minute time limit) 
    6. 7. ACTION ITEMS 
        1. a. John Coate’s email to programmers, our finding (handouts: the email, O’Brien’s complaint, our response resolution) 
    7. 8. DISCUSSION ITEMS 
        1. a. 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.). 
    8. 9. GENERAL MANAGER’S REPORT 
    9. 10. OTHER BUSINESS 
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