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Board Meeting Agenda

KSMQ Public Service Media, Inc.
Full Board Meeting Agenda
November 13, 2014 • 4:00 PM
Riverland Community College, West Building
Cedar River Room, 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 9/11/14 Minutes and agenda, additional agenda items
4. Financial Report – Steven Mandel, NETA
5. FY ‘14/15 Budget Presentation – Steven Mandel, NETA
6. Employee Handbook review and discussion – Eric Olson
7. Executive Committee nominations and election
8. Master Control Update – Eric Olson/Paul Fisher
9. Closed Session:
a) Tower Legal Update – Eric Olson/John Beckmann
b) Personnel
10. Old Business
11. New Business
12. Adjourn