Becky Chiao's blog

August Board Meeting Agenda

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Please note that the August Board Meeting will start with a closed session.  Members of the public wishing to make address the board should plan accordingly.  Thanks.

 

The preliminary agenda can be found here:  http://kboo.fm/node/23230

Announcing new board president

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Hi there.  I wanted to let people know that I stepped down from the board president position Thursday night and the new board president is Louis Sowa.

I hope that people will work with Louis and the rest of the board (which I haven't left yet) with a spirit of shared community.

There is a board member election coming up, candidate statement/applications are due July 30.  http://kboo.fm/governance

Board Meeting Monday June 28

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Here is the board meeting agenda.

June Board Meeting 6/26 4th Monday

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Since no one can recall changing the date of this month's board meeting we will stick to the 4th Monday as scheduled.  Please let me know ASAP if you have items for the agenda.

 

Current Agenda Items:

Bylaws Amendments

Elections

Staff Evaluations

Strategic Planning

June Board Meeting this Monday or next

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There has been talk about moving the board meeting to the 3rd Monday but it's not clear I'll try to figure it out by Wednesday.

Current issues for the agenda:

 

Bylaws proposal

Staff Evaluations

Elections

Strategic Planning

New Board Member appointed

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One action the board took at our meeting this week was to appoint Kurt Lauer to a board position through September 2011.

Welcome Kurt, we appreciate your willingness to step forward.

May Board Meeting This Monday 5/24

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Here is what I've got for an agenda so far:

 

Check-in
Public Comment
Finance Report
Finance Policy Issues
Board Member Vacancy Appointment Vote
Approve March and April Minutes
Bylaw Amendent Proposals
HD3 Proposal

Lawsuit Over

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Last month, on the eve of trial, plaintiffs Michael Papadapolous and Scott Forrester dismissed their case against the KBOO Foundation "with prejudice" which means giving up their right to renew the same legal claims.  Previously,  the court had granted our motion to dismiss all claims against individual board members so all that remained of the case were claims against KBOO for refusing to agree to particular  membership list requests from 2008.

Attached here to this blog post is what our lawyer Scott Pratt was prepared to say about the case at trial.  If you are interested, it provides a good overview of the facts of the case and KBOO's position.

April 26 Board Meeting Draft Agenda

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Here is a preliminary look at the April 26th Board Meeting Agenda:

 

Appointment of New Board Members--recommendation from Nominating Committee

Budget--presentation from Finance

Web Coordinator--report from our newest staff member

Litigation Update

Report from Staff

 

Please send me proposals for board action at least one week before the meeting.

March 22 2010 Board Meeting Agenda

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  AGENDA

KBOO Board Meeting March 22 2010

 

Intro--6 pm-6:30

·        Food--brought by Ivonne

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