KFAI Board of Directors Meeting Notice and Agenda for Monday, January 28

This month’s meeting of the KFAI Fresh Air Board of Directors takes place on Monday, January 28, 2019 at 6:30 p.m. The meeting will be held in Studio 5 at the KFAI offices, 1808 Riverside Ave., Minneapolis, MN 55454. KFAI Board meetings are open to the public and all interested persons are welcome to attend. Time is set aside at the start of every meeting for the public to address the Board regarding any station-related matter.

If you have questions about the meeting, or wish to add an agenda item, please email the Board at <board@kfai.org> prior to the meeting. The Board roster and archived Board packets including meeting minutes and financials are linked at kfai.org/board.

The meeting will begin promptly at 6:30 p.m.
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KFAI Board of Directors agenda for Monday, January 28, 2019

1. Call to order and roll call  6:30

2. Approve agenda  6:35

3. Approve minutes of December meeting     6:37

4. Introduction of guests     6:40

5. Public comment 6:42

6. General Manager's report (Leah)    6:45

7. Treasurer's report (Steve)     6:55

8. Fundraising update (Chris)     7:05

9. 106.7 signal update (Chris)     7:15

10. Election of officers for 2019 Board term (Wendy)     7:25

-- President, Vice-President, Treasurer, Secretary

11. Appointment of committee chairs     7:35

-- Fundraising, Social Justice, Governance

12. Appointment of Content Advisory Committee representative     7:40

13. Strategic Plan discussion (Jacque)     7:45

14. Appointment of chair, Strategic Plan committee     7:55

15. Meeting evaluation     8:00

16. Adjournment     8:10

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