BCM Board Meeting Monday March 14th 6:30 pm
BERKELEY COMMUNITY MEDIA BOARD MEETING AGENDA
Monday March 14th, 2016
- 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)
- Minutes Approval (From February 2016)
- Public Comment(s)
- Staff Report: Brian Scott, Executive Director
- Overview of Operations for 2016
- Classes for new Tricaster – Progress Report (Hands On)
- Updates on list of things to do that the public has communicated to Staff and Board as action items – Progress?
- Guidelines for Tricaster (printed?)
- Equipment and studio reservations – Progress?
- Website Progress
Business Manager Report: Don Bauer
- Business Updates
- Board Reports
- Board Retreat – Dates and Location
- Outreach Materials, brochures?
- 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.)