August 13, 2009
Present: John Anglim, Bruce Bonar, Gretchen Reist-Henderson, Sarah Lee Marshall, Andrea Metz, Claudia Ragar, Jen Taylor, Ryan Stringfellow. Not present: Craig Roberts, Angie Salazar.
1.The meeting was called to order at 5:34PM.
b. There were no new thank you cards to be signed.
b. There was no Human Services Council update (no Angie).
c. KAFM hosts the Human Services Council meeting at the station Tuesday, September 15 (8:00-9:30AM).
There was also a discussion of doing a Healthy Community show during the Fall Fund Drive.
b. The Executive Monitoring Committee reported no problems were found. They will prepare a written report.
c. Action Items from the Retreat will be discussed at the September Board meeting.
d. The Policy Governance role-playing exercise dealt with means vs. ends and Executive Limitations (and Policy Governance “zealots”).