[Kzyxtalk] KZYX Board meeting Announcement (from the KZYX website)

[sako4 at comcast.net]

www.kzyx.org 


Monday , February 02nd 

Last update 04:52:37 PM 


    * HOME 
    * SCHEDULE 
    * MUSIC SHOWS 
    * TALK SHOWS 
    * ABOUT US 
    * EVENTS 
    * DONATE 
    * LISTEN LIVE 




    * Increase font size 
    * Decrease font size 
    * Default font size 



    * 
    * 
    * 
    * 
    * 



    * 
    * 
    * 
    * 
CPANEL 

Next Meeting 


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: 

February 2, 2015, 6 PM. Redwood Coast Senior Center 490 North Harold St. Fort Bragg. 

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 
        2. i. Board candidate applications submitted 
        3. 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 
    5. 5. MATTERS FROM BOARD MEMBERS 
    6. 6. PUBLIC COMMENT ON NON-AGENDA ITEMS (3 minute time limit) 
    7. 7. ACTION ITEMS 
        1. a. John Coate’s email to programmers, our finding (handouts: the email, O’Brien’s complaint, our response resolution) 
    8. 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.). 
    9. 9. GENERAL MANAGER’S REPORT 



10. OTHER BUSINESS 



----- Original Message -----


-------------- next part --------------
An HTML attachment was scrubbed...
URL: http://lists.mcn.org/pipermail/kzyxtalk/attachments/20150202/773fe583/attachment-0001.html