MEETING MINUTES

 

  1. Call to order

Marta Varga called the meeting to order on Thursday, May 27, 2010 at 5:15 p.m.  The Board meeting took place at the station at the Sand Point City Building.

  1. Roll call

Marta called the roll.  The following persons were present:

 

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

 

Board members excused: Robbe Gilmour – Chairman; Jack Foster, Jr. – Board Member; Joanna Karlsen – Board Member

 

KSDP staff present: Kells Hetherington – General Manager; Shannon Sommer – Administrative Assistant

  1. Approval of Agenda

Jim made a motion to approve the agenda.  Jack seconded the motion.  The motion passed.

  1. Approval of minutes from last meeting

Minutes will be approved at the next regular meeting.

  1. General Manager’s Report

Kells reported on the installation of the new studio furniture, as well as other improvements taking place as part of the major renovation.  He mentioned a few minor completions.  The new mic booms require side mounts in order to slide down (the part has been ordered).  The lower step in the on-air studio must be removed and the new radio console in the production studio must be hooked up to the telephone hybrid for interviews.

 

The transmitter site has been cleared of wood, rusted cables and assorted debris that were scattered around.

 

KSDP has started to receive pay