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Planning Committee 8/14/2018

KZYX Planning Committee

August 14, 2018

Lake Mendocino Mobile Estates Clubhouse, 530 Lake Mendocino Drive, Ukiah.

Members Attending:  David Hulse-Stephens, Stuart Campbell, Len Tischler, Ed Keller, Heidi Dickerson, Jeff Parker

Call to Order:  5:15PM

Focus of the discussion is how to proceed with creating a strategic plan.  The result is:

1.     We reviewed our all past mission statements we could find for the station and reviewed them.

2.     We created a list of the focus of the various statements.

3.     We discussed about creating a survey.  Heidi offered input about surveys she has had experience with.

4.     Len is going to create a survey using this list.

5.     The survey will go out with the ballots in October for members to vote on a bylaws change to reduce elections from annual to every other year.  The survey will also be placed on the KZYX web page.

6.      We will also ask staff, Board members, and the CAB to answer the questions and give us related feedback.

7.     Based on the feedback, we will craft a new mission statement and suggest ways to improve in important areas.  These suggestions will comprise an important part of the strategic plan going forward.

8.     The Board will discuss and vote on the suggested action plans.

Adjournment: 7:15PM

Minutes taken by Len Tischler