December 11, 2010 KSDP Meeting Minutes

 

MEETING MINUTES

 

1. Call to order

Jim Brown called the meeting to order on Saturday, December 11, 2010 at 2:13 p.m.  The Board meeting took place at the station at the Sand Point City Building.

1. Roll call

Shannon Sommer called the roll.  The following persons were present:

 

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

 

Board members excused: Mary Olsen – Board Member

 

KSDP staff present: Kells Hetherington – General Manager; Austin Roof – Music Director; Shannon Sommer – Administrative Assistant

 

1. Approval of Agenda

Jack Foster made a motion to approve the agenda.  Marta Varga seconded the motion.  The motion passed.

1. Approval of minutes from last meeting

Jim Brown made a motion to approve the minutes as written.  Marta seconded the motion.  The motion passed.

 

1. General Manager’s Report

 

 

1. Old Business
   1. The Employee Savings Plan was discussed.  Jim Brown made a motion to approve the minutes as written.  Marta seconded the motion.  The motion passed.
   2. The Budget was approved for FY 11.  Jack Foster made a motion to approve the agenda.  Marta Varga seconded the motion.  The motion passed.

 

 

1. New business
   1. 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.

 

1. Public Comments and Discussion

 

1. Adjournment

The Board will next meet on February 16, 2011 at 7:00 p.m.   Laura adjourned the meeting at 3:15 p.m.

 

 

Minutes submitted by: Shannon Sommer, Administrative Assistant

Minutes reviewed by: Kells Hetherington, General Manager