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May 10
Present: Barry Barak, Bruce Bonar, Sarah Lee Marshall, Gretchen Reist-Henderson, Craig Roberts, Angie Salazar, Jen Taylor, Julia Hall, Guy Stevens, Ryan Stringfellow, Peter Trosclair. Not present: John Anglim, Dianne Dinnel.
Welcome
Minutes by: Bruce Bonar, Secretary
- Staff Reports: Guy Stevens is on board as Development Director. Ryan has been promoted to Station Manager. Jon Rizzo becomes Program Director as well as Music Director.
- The meeting called to order a 6:02 (again without gavel).
- Minutes of the March 8, 2007 Board Meeting were approved.
- Sarah Lee Marshall and Angie Salazar were elected Directors by the membership at the annual membership meeting in April.
- Officers were elected for the coming year: Barry Barak, President; Jen Taylor, Vice President; Sarah Lee Marshall, Secretary.
- Bylaws language regarding membership votes was discussed. The revised Bylaws will be voted on at the next Board meeting.
- Healthy Community:
- Barry, Dianne, Sarah and John will attend the June 19 meeting of the Human Services Council.
- Dianne is a possible connection to the Mesa State Nursing Program.
- Other potential contacts were discussed, including Treehouse and the upcoming Grand Junction Master Plan revision.
- There were no Board Governance topics discussed.
- The Underwriter/Major Donor party scheduled for June 14 has been moved to August 9.
- A suggestion was made to include a reference to the website on the Entertainment Calendar.
- The meeting adjourned at 7:13PM (gavel-free).