Board Meeting Agenda

KSMQ Public Service Media, Inc.
Full Board Meeting Agenda
March 12, 2015 • 4:00 PM
Cedar River Room
Riverland Community College, West Building
Austin, Minnesota

Board of Directors: Chairman: Roger Boughton; Vice Chairman: Randy Kehr; Treasurer: Thomas Wente; Secretary, Pamela Bishop; Natalie Baudler, Director; Mary Davenport, Director; Jennifer Gumbel, Director; Steve King, Director; Mike Nolan, Director; Celeste Ruble, Director.
  1. Call to Order
  2. Public Comment
  3. Approval of 1/8/15 minutes and agenda, additional agenda items
  4. Financial Report – Steven Mandel, NETA5.
  5. Voting Items – Chairman Boughton 
    a) KSMQ board member expectations
    b) Accept resignation of Jennifer Gumbel from Board of Directors
    c) Potential member Dr. Fred Bogott/May meeting
  6.  HD/Master Control Upgrade Status a) Technical – Michele Hoeper b) Financial – Eric Olson
  7. Coming Events – Eric Olson
    a) The Typist/Last Days In Vietnam
    b) 'On Eagle’s Wings’' Minnesota Sacred Music
  8. Old Business
  9. New Business – Eric Olson
    a) Board process, KSMQ Strategic Plan/Tower
  10. Closed Session: CEO evaluation results
  11. Return to Open Session: Adjourn

Board of Directors

About the Board:

The Board of Directors of KSMQ Public Service Media Inc., license holder of KSMQ Public Television, meets six times a year to review and approve policies for the operations of KSMQ. Anyone interested in attending a meeting or obtaining more information may contact the KSMQ offices at 507-433-0678 or toll free at 800-658-2539.

The Board of Directors of KSMQ Public Television

Roger Boughton

Randy Kehr

Vice Chairman
Albert Lea/Freeborn County
Chamber of Commerce
Albert Lea

Thomas Wente
Partner - Smith, Schafer

Pamela K. Bishop
Southern Minnesota
Initiative Foundation

Natalie Baudler
Manager, Internal Communications
Hormel Foods
Austin, Minn.

Mary Davenport, Ph.D.
Vice President – Academic & Student Affairs
Riverland Community College
Austin, Minn.

Jennifer Gumbel
Springer & Gumbel, P.A.
Preston, Minn.

Stephen King
Director, Mower County Corrections
Austin City Council Member
Austin, Minn.

Michael Nolan
Mankato, Minn.

Celeste Ruble
Vice President – Employee & Public Relations
Riverland Community College
Austin, Minn.

Regional Advisory Committee
The KSMQ Regional Advisory Committee provides feedback and general advice to the station as it relates to overall service to the region. By reviewing potential programs and station initiatives, the committee serves as a connection between the station and the communities it serves.

If you are interested in serving on the KSMQ Regional Advisory Committee, call the station at 507-433-0678, toll free at 800-658-2539, or email us at This email address is being protected from spambots. You need JavaScript enabled to view it. .

KSMQ Regional Advisory Committee Members

Gail Dennison
Austin, Minnesota

Stephen King
Austin, Minnesota

Jennifer Levisen
Albert Lea, Minnesota

Brian McAlister
Austin, Minnesota

Mary Mundy
Wabasha, Minnesota

Victoria Spyhalski
Austin, Minnesota

Teri Wallace
Mankato, Minnesota

Jacob Zimmerli
Austin, Minnesota


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