November 8, 2007
Grand Valley Public Radio Company Board of Directors Meeting
| What |
|
|---|---|
| When |
Nov 08, 2007 from 05:30 pm to 07:05 pm |
| Where | 1310 Ute Avenue |
| Contact Name | Barry Barak, President |
| Contact Phone | 970/241-8801 |
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0. Call to Order
1. Approval of Minutes -
a. September 20, 2007 Regular Meeting
b. October 11, 2007 Regular Meeting
2. Staff Reports -
a. Underwriting / Fundraising / Fund Drive / Raffle Reports
b. Financial / Budget Reports
3. Healthy Community -
a. Mesa State Nursing Program -- Dianne, Gretchen
4. Policy Governance -
a. Ends Policy on Core Values -- Postponed pending Strategic Planning outcomes
5. Strategic Planning Initiative -
a. Results of Initial Session -- Craig, Angie, Peter
b. Further Input from Full Board
c. Next Steps including Board Retreat
6. Executive Director Position -
a. Proposal for Succession
7. Other Business
8. Adjournment
