Greetings!
As most of you are aware this last month we had our annual board election. This year we had one seat opening for a one (1) year term.
Two parties ran: James ‘Jaimo’ Webster and Marta Varga.
The race was very close but here are the results:
Marta Varga: 18 Votes
James Webster: 25 Votes
Thank you so much everyone for being a part of our community radio station, we would not be who we are without you!!
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
Thank you, thank you, thank you to everyone who helped make this a very successful raffle! Your support of KSDP helps make our community a better place!
Here are the official winners of this years Membership Raffle:
1 Round Trip Pen Air Ticket: Herman Samuelson
46″ Flat Screen TV: Tim Stathis
Pyrex 6 Piece Mixing Bowl Set: Lisa Wilson
Apple iPod Shuffle: Denise Godbehere
Keurig Elite: Peter Gronholdt
Pyrex 4 Piece Glass Bakeware Set: Amber Shoemaker
Anchor 15 Piece Baking Essentials Set: Kim Gundersen
Rubbermaid 40 Piece Storage Set: Vernon Wilson
Rubbermaid 24 Piece Storage Set: Glen Gardner Jr.
XboX 360 Gamer Bundle: John Lucking
89 Piece Cordless Drill Set: Robbie Gilmore
1 Case Peter Pan Salmon: Vernon Wilson
1 Peter Pan Sweater: Ken Johnson
Samsung Blue-Ray Player: Kim Gundersen
Thank you again to everyone who participated! We look forward to having an even better raffle next year!!
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
Name: David Dillard
Joined KSDP: February 2012
Previous Work: Worked in family restaurant, taught at Skagit Valley College and a c0mmercial fishermen.
Biography: Was the son of a Navy man, so he traveled to many places. He attended Western Washington University, receiving degrees in Music as well as Philosophy.
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
On either Thursday or Friday (January 19 or 20, 2012) KSDP will be temporarily down in order to allow for scheduled maintenance of our transmitter. The window for this black out will be from 7:00 am to 1:00 pm. We apologize for any inconvenience and thank you for your patience!
CITY OF SAND POINT
MAYOR
Mayor Martin Gundersen – Office Exp. 2014
COUNCIL MEMBERS
Dennis McGlashan Jr. Seat A – Exp. 2013
Allan Starnes Seat B – Exp. 2014
Shirley Brown Seat C – Exp. 2013
Jack Foster Jr. Seat D – Exp. 2014
Marita Gundersen Seat E – Exp. 2012
Karen Johansen Seat F – Exp. 2012
SAND POINT CITY COUNCIL MEETING AGENDA CITY CHAMBERS
Regular Meeting Tuesday, January 10, 2012 7:00 pm
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
CONSENT AGENDA:
1. Minutes: Minutes of Regular Meeting on December 13, 2011
REPORTS:
1. Finance Officer
2. Administrator
3. DPS Director
4. Public Works Director
5. Harbor Master
6. Fire Chief
HEARINGS, ORDINANCES, AND RESOLUTIONS
OLD BUSINESS:
NEW BUSINESS:
1. Administrator Contract
2. Job Applicants
3. QTT Liquor License Application (Arch Rock Lounge)
PUBLIC COMMENTS
COUNCIL COMMENTS
EXECUTIVE SESSION: TDX
ADJOURNMENT
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 will be scheduling a tentative board meeting to be held on December 22, 2011. The purpose of this meeting will be to swear in new Board Directors as well as declare officers.
As always the public is welcome to join us and we look forward to seeing you there. Time and location TBA.
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
Dear Board Members:
The last few weeks have been very exciting ones for KSDP. Let me share with you some of the more electrifying events that have occurred.
- As most of you know we held our annual board election last Thursday on the 22nd of September. There were 4 seats available and 7 people running. The race was very close on all ends, and we are able to announce that the new board of directors for the 2011-2012 session will be:
o  Luke Meinert (3 year term)
o  Dan Williams (2 year term)
o  Jim Brown (2 year term)
o  Marta Varga (1 year term)
Jack Foster will continue in his seat for another 2 years. Congratulations to everyone and thank you to all who ran. We at KSDP are looking forward to seeing the radio station advance to new levels this upcoming year. We also want to extend our sincerest thanks to Mary Olsen and Laura Clark Bean for being such excellent assets to our radio station over this last year. THANK YOU!
- On the week of the 14th I had the opportunity to fly out to Anchorage for a Fundraising and Development Conference that was put on by the APBC and Coast Alaska. The focus of the conference was how to improve your stations underwriting and membership departments. These are two areas that KSDP needs to give some much needed attention. Some key ideas that were taken away from the classes were: membership drives, creating value for our radio station, community involvement, and corporate relations. Much good came from this trip and I am very excited to discuss several of the ideas that came out of it with the board during our next meeting.
- The radio station needs to have a board meeting to welcome in the new members and discuss officer positions. It will be best to have this meeting sometime in the month of October so that it will qualify as occurring in the 2nd quarter. Please be in touch if there are times that do not work for you in October.
Sincerely
Austin Roof
General Manager
Aleutian Peninsula Broadcasting, Inc.
Title: Interim Board Member
Elected: Spring 2011
Term: 6 Months
Title: Board Member
Elected: 2010
Term: 1 Year
Title: President
Appointed: Fall 2011