Board Meeting Agenda

KSMQ Public Service Media, Inc.
Full Board Meeting Agenda

May 14, 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;
Fred Bogott, Director; Mary Davenport, Director; Steve King, Director; Mike
Nolan, Director; Celeste Ruble, Director.
  1. Call to Order
  2. Public Comment
  3. Approval of 3/12/15 Minutes and agenda, additional agenda items
  4. Welcome Fred Bogott to KSMQ Board of Directors
  5. Financial Report - Steven Mandel, NETA
  6. Enter into Closed Session - Proposed 2015-16 budget and staffing discussion
  7. Return to Open Session
  8. Consideratino of 2015-16 KSMQ Budget
  9. Coming Events
    1. June 1 'Flip the Switch' Event Schedule
  10. Executive Committee Strategic Plan Update
  11. Old Business
  12. New Business
  13. Adjourn