KZYX 11 Sept 2017 Board of Directors Meeting Agenda

Mendocino County Public Broadcasting KZYX Listener Supported Community Radio “The Programs You Love, The News You Need” Board of Directors Meeting AGENDA Monday, September 11th, 2017 6 p.m. Meeting Room of the Rural Communities Housing Development Corporation 499 Leslie St, Ukiah Call to Order Roll Call Approve Minutes of last board meeting on 5/1/2017 and 7/3 Ground Rules Thank you for coming. The goal is to make the meeting as productive and helpful for that station as possible. Comment after each action item is limited to 3 minutes, please keep your comments relevant to the report. At the end of the meeting, there will be public comment. This is also limited to 3 minutes. Matters form the Board President New mission statement Pumpkin fest booth volunteers needed What is a 9090 form and how we are updating the form Stuart Campbell has resigned after many years of service, a new programmer representative will be elected shortly. Standing Committee Reports Finance Committee - Personnel Committee - Jenness Hartley By-Laws Committee - Jonathan Middlebrook and John Azzaro Underwriting Committee - John Azzaro Matters form Board Members State of the Station Report by GM Action Items Public Comment (3 minute time limit) Date of Next Meeting: November 6th in Willits Meeting rotation: Ukiah, Willits, Fort Bragg, Anderson Valley, Point Arena/Gualala Meeting Adjourned