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BCM Board Meeting Monday March 14th 6:30 pm

Mar 11, 2016

 

BERKELEY COMMUNITY MEDIA BOARD MEETING AGENDA 

Monday March 14th, 2016

 

  1. Call to Order:  Dr. Angela Smith, Chair    6:30pm

                                                                                                                

- Chair Opening Statements – Follow Up and Follow through…”It was character that got us out of bed, commitment that moved us into action, and discipline that enabled us to follow through.” -Zig Ziglar (personal development trainer)

 

  1. Minutes Approval (From February 2016)
 

  1. Public Comment(s)
 

  1. Staff Report: Brian Scott, Executive Director
 

  1. Overview of Operations for 2016
  2. Classes for new Tricaster – Progress Report (Hands On)
  3. Updates on list of things to do that the public has communicated to Staff and Board as action items – Progress?
  4. Guidelines for Tricaster (printed?)
  5. Equipment and studio reservations – Progress?
  6. Website Progress

    Business Manager Report: Don Bauer
  1. Business Updates
  2. Budget

 

  1. Board Reports
 

Old Business:

 

  1. Board Retreat – Dates and Location
  2. Outreach Materials, brochures?
 

New Business

 

  1. Fundraising ideas put on the table as Action Items – Leo Report on Fundraiser for April
 

Closed Session for Board Members for Action Items Discussion

 

Adjourn (Should not run after 8:30p.m.)

 

 

 

 

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