Programming Committee Minutes
February 19, 2008
Present: Ananda Timpane, Nick Ring, Ben Shalles, Judy Rosley, Deborah Alecson
Minutes taken by Deborah
1. House-Keeping
Minutes 2/5/08: Approved with one change to be made.
Agenda: Approved
켼 Tasks:
q Simons Rock Middle East Forum: Larry had responded to NickҒs email. Now Nick is to respond to Larrys.
q New Listener Comment Line Mailbox password to Judy: No password. To do.
q On Air List Categories Clarification Email: Done.
q KAIF MN Evaluation Form: No word back to Dan.
q Contact New Applicants: Done.
q Contact Programmers w/missing Reaps: Done.
q DN! Apology Recording: Not done.
2. Programs/Programmers
Ҽ Toms Techno Hour: Tom moved to Boston. Not on schedule.
Ҽ Hard Bob Delux 2/17 Cancellation: Email to be sent to programmer re: cancellation policy. Discussion to review absentee policy and its implication for further program slots.
ּ Truth Search: Original programmer no longer doing show. Co-host will take over program but needs to be trained. Ananda will ask trainer to clear programmer.
3. Peer Review/Self-Evaluation. What is our goal in adopting an evaluation process?
Discussion ensued. Programmer awareness re: quality of program is the biggest goal. Peer review as volunteer time. Committee unanimously voted to require each programmer to complete the self-evaluation form. Form will be in packet for reapplication by May 1st. It was decided that a day-captain meeting be arranged by April 1, 2008. Deborah offered to facilitate this at her home.
4. Programmer/PSA Blog: Now that we have a Music Director, we need a News & Public Affairs Director to deal with press releases and other related items. Ananda will contact Christy re: how to set up press releases on the website. The committee hopes that Andy continues to participate. It was decided to have a job descriptionӔ for news/public affairs director. Also, the committee would like to have someone to receive and follow up on new applications. Job description forth coming.
5. Station property: Ananda will send an email to programmers re: station property and to remind all that only cleared programmers can operate board.
NEXT PROGRAMMING COMMITTEE MEETING: March 4, 2008, 7 P.M., Friends Meeting House
→ Posted by LauraD on 02/19/2008 at 06:45 PM. Filed under "minutes".