May 9, 2013 • 4:00 PM
Riverland Community College, West Building
Room A240, Austin, Minnesota

Board of Directors: Chairwoman: Suzy Meneguzzo; Vice Chair: Randy Kehr; Treasurer:
Roger Boughton; Secretary: Pam Bishop; Jennifer Gumbel, Director; Heather Leiferman,
Director; Mandi Lighthizer-Schmidt, Director; Patty Riedl, Director; Celeste Ruble,
Director; Thomas Wente, Director

1. Call to Order
2. Public Comment
3. Approval of 3/14 minutes/additional agenda items
4. Financial Report—Laura Lesslie, NETA
5. Approval of financials
6. Relationship Development with community
7. KSMQ Portfolio Management Update
8. Committee Assignments
a) Finance
b) Marketing (ad hoc)
9. Strategic Plan Review
10. Pledge update: Mike Bednar
11. Station report: Eric Olson
12. New Business
13. Old Business
14. Programming/Production highlights: Suzi Stone, Chuck Czech
15. Adjourn