February 16, 2011 KSDP Meeting Minutes

 

MEETING MINUTES

 

1. Call to order

Jim Brown called the meeting to order on Wednesday, February 16, 2011 at 7:11 p.m.  The Board meeting took place at the station at the Sand Point City Building.

1. Roll call

Jim called the roll.  The following persons were present:

 

Board members present: Jim Brown – President; Marta Varga – Vice-President; Jack Foster, Jr. – Board Member; Mary Olsen – Board Member

 

Board member excused: Laura Clark – Secretary / Treasurer

 

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.  Mary Olsen seconded the motion.  The motion passed.

1. Approval of minutes from last meeting

Jim made a motion to move last meeting minutes until the next meeting.  Marta seconded the motion.  The motion passed.

 

1. General Manager’s Report

 

 

 

 

 

1. Old Business

 

 

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 April 20, 2011 at 7:00 p.m.   Mary adjourned the meeting at 8:00 p.m.

 

 

Minutes submitted by: Shannon Sommer, Administrative Assistant

Minutes reviewed by: Kells Hetherington, General Manager