Board Meeting Agenda
KSMQ Public Service Media, Inc.
November 14, 2013 • 4:00 PM
Rochester Alternative Learning Center
37 Wood Lake Dr. SE, Rochester, Minn.
Board of Directors: Chairman: Roger Boughton; Vice Chairman: Randy Kehr; Treasurer: Thomas Wente; Secretary: Pam Bishop; Jennifer Gumbel, Director; Heather Leiferman, Director; Mandi Lighthizer-Schmidt, Director; Suzy Meneguzzo, Director; Patty Riedl, Director; Celeste Ruble, Director.
1. Call to Order
2. Tour of Rochester ALC, Gordy Ziebart, Rochester Public Schools
3. Return to conference room; Public Comment
4. Approval of 9/13 and 10/13 meeting minutes
5. Financial Report—Steven Mandel, NETA
6. Approval of financials
7. Nomination of Mary Davenport to KSMQ Board of Directors
8. HD Upgrade Update—Eric Olson, KSMQ President & CEO
9. Board Terms and Contact Information Review
10. New Business
11. Old Business
12. Programming/Production highlights—Eric Olson