February 16, 2011 KSDP Meeting Minutes
- Call to order
Jim Brown called the meeting to order on Wednesday, February 16, 2011 at 7:11 p.m. The Board meeting took place at the station at the Sand Point City Building.
- Roll call
Jim called the roll. The following persons were present:
Board members present: Jim Brown – President; Marta Varga – Vice-President; Jack Foster, Jr. – Board Member; Mary Olsen – Board Member
Board member excused: Laura Clark – Secretary / Treasurer
KSDP staff present: Kells Hetherington – General Manager; Austin Roof – Music Director; Shannon Sommer – Administrative Assistant
- Approval of Agenda
Jack Foster made a motion to approve the agenda. Mary Olsen seconded the motion. The motion passed.
- Approval of minutes from last meeting
Jim made a motion to move last meeting minutes until the next meeting. Marta seconded the motion. The motion passed.
- General Manager’s Report
- Old Business
- New business
- The Board of Director’s appointed Laura Clark to finish out Austin Roof’s position on the Board of Director’s for KSDP. Jim Brown made a motion to approve the minutes as written. Marta seconded the motion. The motion passed.
- Public Comments and Discussion
The Board will next meet on April 20, 2011 at 7:00 p.m. Mary adjourned the meeting at 8:00 p.m.
Minutes submitted by: Shannon Sommer, Administrative Assistant
Minutes reviewed by: Kells Hetherington, General Manager