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Programming Committee Meetings

Programming Committee Minutes-Sept. 16 - 08

Programming Committee Meeting MINUTES

Sept 16, 2008

Present: Nick Ring, Luci Leanard, Debra Golden-Aleckson, Larry Bronstein, Judi Rosley, Dan White, Ben Shalles, Ananda Timpane

Guests: Earth Radio programmers (Names?)

Agenda:

1.  House-keeping, 10 min.

  Minutes

9/2/08

Minute Taker

  Agenda:

켼  Tasks:

q   New Listener Comment Line Mailbox (BS)

q   Revise Guest On Air Orientation Sheet (PJ)

q   PSA Person Job Description to PC (NR)

q   DN! Possibilities re ID (NR)

q   See attached Tasks

2.  Programs/Programmers, 15 min.

ż  9/12 door unlocked Cody McCabe last signed in. Nick will contact.

ּ  9/14 No Alarm Report Robby Zucker. Paul will go over entering code with him.

ּ  And So It Flows, appeal no appeal, Motion: before future application is accepted, Leslie must do thing in May 5TH notes. Unanimously passed.

ּ  Jumping Off Claim were told by Luci V-time from May should count toward this term. Luci denies this. Not enough volunteer hours. Committee doesn֒t feel there was miscommunication. No appeal.

  Earth Radio -  Possible self promotion. CET involved in event. No points awarded pending committee listening to clip.

3.  Training, 10 min. -  Peter Levine is training coordinator/coach.

Good job Debra & Larry!

4.  Press Pass, 10 min. -  Motion: give Frank power to decide how press pass is given out. Unanimous. Frank will give us a criteria list for making decision.

5.  Music Director Update, 5 min. -  Dan will update through the list.

6.  FY 09 Budget Request/Sept Board Meeting, 10 min.  Dan will do itemized list.

7.  Introductory Program Producer Guide - 

8.  Schedule, 1 hour - 


COMING UP 얖 (or perpetually tabled)

9.  Listener Comment Line, (7/17/07)

10.  PSA Rationale, (10/10/07)

11.  Introductory Programmers Guide, (11/29/07)

12.  Give-Away Guidance, (12/04/07)

13.  BCRA Price Policy Review (12/18/07)

14.  Review BCRA policy on non-profits/guest self-promotion, (1/8/08)

15.  Review policy on programmer responsibility for guest on air conduct, (1/22/08)

16.  Review Guest Cheat Sheet Revision, 10 min. (12/18/07)

17.  AM Show (6/3/08)

18.  Businesses and Shows (6/3/08)

19.  School Shows and Volunteer Hours (6/3/08)

→ Posted by LauraD on 09/16/2008 at 06:53 PM. Filed under "minutes".