KFAI Board of Directors December meeting notice and agenda

This month’s meeting of the KFAI Fresh Air Board of Directors takes place Monday, December 17, 2018 at 6:30 p.m.

NOTE: This is one week earlier than usual, due to the regular meeting date falling on Christmas Eve.

The meeting will be held in Studio 5 at the KFAI offices, 1808 Riverside Ave., Minneapolis, MN 55454. If you have questions about the meeting please email the Board at <board@kfai.org> prior to the meeting.

KFAI Board meetings are open to the public; all interested persons are welcome to attend. The meeting will begin promptly at 6:30 p.m.

KFAI Board of Directors agenda for Monday, December 17, 2018

1. Call to order and roll call  6:30
2. Approve agenda  6:35
3. Approve minutes of November meeting     6:37
4. Introduction of guests     6:40
5. Public comment (except re 106.7 FM translator, see below) 6:42
6. General Manager's report (Leah)    6:45
7. Public comment (re 106.7 FM translator)     6:55
8. Discussion (only) re the St. Paul 106.7 FM translator (Jacque)    7:10
9. Treasurer's report / 2019 Budget discussion (Steve)     7:25
10. Appointment of members to 2019-20 Board term (Wendy)    7:55
11. January Board retreat (Jacque)   8:00
12. Meeting evaluation     8:05
13. Adjournment     8:15

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