May 8, 2008
Present: John Anglim, Bruce Bonar, Gretchen Reist-Henderson, Sarah Lee Marshall, Andrea Metz, Claudia Ragar, Craig Roberts, Jen Taylor, Mara Ferris, Jon Rizzo, Ryan Stringfellow. Not present: Angie Salazar.
0. The meeting was called to order at 5:41 PM
1. Minutes of the April, 2008 regular meeting and the 2008 Annual Meeting were approved.
2. Staff Reports
a. Ryan:
1) Tracy Baker was hired to be the new Operations Manager, to start 5/19.
2) The audit is in progress and on schedule.
3) The next fundraiser is the raffle (and the yard sale June 7).
4) Ryan presented copies of the CAB minutes, the Annual Report (well done!), the listener survey and cash flow report.
Mara:
1) Underwriting results for March and April were great!
b. In Executive Session, the Interim Executive Director status was discussed. Ryan Stringfellow was appointed to the position of Executive Director. Performance will be evaluated by 12/31/08.
3. There was no “3”.
4., 5. Healthy Community and Policy Governance topics were postponed.
6. Board Officers for 2008 were elected as follows:
Bruce Bonar, Secretary
Craig Roberts, Vice President
Jen Taylor, President
6. (Also)
a. Barry and Dianne, as outgoing Board members, were recognized for their contributions.
b. Claudia and Andrea were welcomed aboard.
7. No other business was discussed.
8. Meeting adjourned at 6:40. A “Meet and Greet” with the public followed.
