May 27, 2010 KSDP Meeting Minutes

Posted on: March 13th, 2013 | Author: Sha | Filed under: Minutes

 

MEETING MINUTES

 

  1. Call to order

Marta Varga called the meeting to order on Thursday, May 27, 2010 at 5:15 p.m.  The Board meeting took place at the station at the Sand Point City Building.

  1. Roll call

Marta called the roll.  The following persons were present:

 

Board members present: Marta Varga – Vice President / Secretary / Treasurer; Jim Brown – Board Member; Jack Foster, Jr. – Board Member

 

Board members excused: Robbe Gilmour – Chairman; Jack Foster, Jr. – Board Member; Joanna Karlsen – Board Member

 

KSDP staff present: Kells Hetherington – General Manager; Shannon Sommer – Administrative Assistant

  1. Approval of Agenda

Jim made a motion to approve the agenda.  Jack seconded the motion.  The motion passed.

  1. Approval of minutes from last meeting

Minutes will be approved at the next regular meeting.

  1. General Manager’s Report

Kells reported on the installation of the new studio furniture, as well as other improvements taking place as part of the major renovation.  He mentioned a few minor completions.  The new mic booms require side mounts in order to slide down (the part has been ordered).  The lower step in the on-air studio must be removed and the new radio console in the production studio must be hooked up to the telephone hybrid for interviews.

 

The transmitter site has been cleared of wood, rusted cables and assorted debris that were scattered around.

 

KSDP has started to receive payments from NOAA for its tower lease.

 

The tower light has not been working properly due to a piece of blown electrical equipment located in the tower shack.  The part has been ordered.

 

The station has been awarded $50,000.00 in the state capital budget.  The grant will be used to replace the ground system at the transmitter site, as well as to renovate the FM radio translator in King Cove.

 

During the last Board meeting, a transfer agreement prepared by FCC attorney Larry Miller was signed.  The agreement was sent to Dillingham.  Dillingham wants a four thousand dollar payment for the transfer.

 

Virgil is leaving for salmon fishing then moving to California.  Katherine Ford (KK) will be replacing Virgil.

 

There are four candidates running for three seats on the Board.

  1. Old Business

a)      Marta made a motion to approve payment for the transfer of King Cove radio license.  Jim seconded the motion and the motion passed.

b)      To date, the production room window has not been fixed.

c)      The tower light problem has been identified.  A new piece of equipment has been ordered.

  1. New business

a)      Jim made a motion to approve the Board election, and the election ballots.  Marta seconded the motion and the motion passed.

b)      Kells reported to the Board the state capital grant award success.

c)      Board members toured the new production and on-air studios.

d)     Two Board members signed checks.

  1. Public Comments and Discussion
  2. Adjournment

The Board will next meet on June 14, 2010 at 7:00 p.m.   Jim adjourned the meeting at 6:12 p.m.

 

 

 

Minutes submitted by:  Shannon Sommer, Administrative Assistant

Minutes reviewed by:  Kells Hetherington, General Manager

Aleutian Peninsula Broadcasting, Inc. – Board of Directors Meeting – Tuesday, November 23, 2012

Posted on: October 22nd, 2012 | Author: Virgil | Filed under: Agendas, Station Documents

Aleutian Peninsula Broadcasting, Inc.
KSDP Radio P.O. Box 328 Sand Point, Alaska 99661 Phone: (907) 383-5737 Fax: (907) 383-5271
Board of Directors Meeting
KSDP Radio Station Office
Tuesday, November 23, 2012
5:30 P.M.
Agenda
I. Call to order
II. Roll call
III. Approval of agenda
IV. Approval of minutes
V. Reports
a.) General Managers Report
b.) Administrative
c.) Programming
VI. Old Business
VII. New business
a.) Generator Update
b.) Personnel
c.) Credit Card EFT Payment
VIII. Public Comments and Discussion
IX. Next Meeting
X. Adjournment

KSDP Meeting Agenda

Posted on: March 28th, 2012 | Author: Sha | Filed under: Agendas

Board of Directors Meeting

KSDP Radio Station Office

Tuesday, April 3, 2012

5:30 P.M.

Agenda

 

I. Call to order

II. Roll call

III. Approval of agenda

IV. Approval of minutes

V. Reports

a.) General Managers Report

b.) Administrative

c.) Programming

VI. Old Business

a.) Membership Meeting

b.) Company Credit Card

c.) Cold Bay Translator

VII. New business

VIII. Public Comments and Discussion

IX. Next Meeting

X. Adjournment

Aleutian Peninsula Broadcasting, Inc. Board of Directors Meeting Tuesday, February 21, 2012

Posted on: February 14th, 2012 | Author: Virgil | Filed under: Agendas, Community Window, Station Documents

Aleutian Peninsula Broadcasting, Inc.
Board of Directors Meeting
Sand Point School Library
Tuesday, February 21, 2012
5:30 P.M.

Agenda

I. Call to order
II. Roll call
III. Approval of agenda
IV. Approval of minutes
V. Reports
a.) General Managers Report
b.) Administrative
c.) Programming
VI. Old Business

VII. New business
a.) KSDP Budget/P&L
b.) General Manager’s Salary
c.) Survey Results
d.) Strategic Planning

VIII. Public Comments and Discussion
IX. Next Meeting
X. Adjournment

Aleutian Peninsula Broadcasting, Inc. Board Meeting

Posted on: December 28th, 2011 | Author: Sha | Filed under: Agendas, Community Window

Aleutian Peninsula Broadcasting, Inc.

Meeting of Board of Directors

Sand Point School Library

Tuesday, January 3, 2012 at 5:30PM

AGENDA

a. Call to Order

b. Roll Call

c. Approval of Agenda

d. Approval of Minutes

e. Report from General Manager

f. Old Business

  • Swearing in of Board Members

g. New Business

  • Resolution for language change of FY 12 State Grant

h. Public Comments and Discussion

i. Next Meeting

j. Adjourn

KSDP Board of Directors Meeting

Posted on: November 14th, 2011 | Author: Sha | Filed under: Agendas

Board of Directors Meeting

KSDP Office, Sand Point City Building

Tuesday, November 22, 2011

7:00 P.M.

Agenda

 

I. Call to order

II. Roll call

III. Approval of agenda

IV. Approval of minutes

V. General Manager’s Report

VI. Old Business

a.) King Cove Project Update

VII. New business

a) Election of Officers

VIII. Public Comments and Discussion

IX. Next Meeting

X. Adjournment

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