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".