WBCR-LP 97.7FM, Great Barrington Community Radio

Minutes December 16, 2009

Minutes
WBCR-LP FM
Board of Directors Special Meeting—December 16, 2009 at WBCR studio

Meeting convened at 6:00 pm

In attendance: D. Barrett, J. Eddy, N. Ring, P. Rapp, Y. Skiba, F. Tolopko, P. Levine
Absent: None
Guests: None
Agenda adopted unanimously
Public comments: None
Treasurer’s Report None
Committee reports
Facilities: Additional funds, as needed, were unanimously approved to complete entrance railing.
Membership: No report
Programming: No report
Tech: No report
Fund Raising: There will be follow-up on scheduling H. Zinn and A. Goodman for the speakers’ series. Andy Potter has volunteered to run the next fund drive, roughly scheduled for the April/May timeframe.
Finance: No report. 
Grievance: No report.
Public Relations: No report.

Tasks update and other agenda items
Based on the receipt of an official grant rejection letter from the Great Barrington Cultural Council and the Board’s view that procedures were violated by GBCC it was unanimously decided to appeal the rejection. P. Rapp’s draft appeal letter was approved for forwarding to the GBCC. The next meeting of the GBCC is scheduled for January 15, 2010 and plans are being formulated to have a WBCR presence at the meeting.

The next Board meeting was scheduled for January 20, 2010.
Motion to adjourn was unanimously accepted at 6:45 pm.

→ Posted by wtolopf on 01/22/2010 at 05:21 PM. Filed under "minutes".