Meeting of the KBOO Board of Directors, 2010/12/1 - Executive Committee


Wednesday, December 1st, 2010

  Executive Meeting, KBOO Studios

  Present:  Kurt Lauer, Nia Lewis
  Via telephone:  Erin Brand

  Meeting begins:  5:38pm

  General discussion of KBOO Foundation acquiring Chehalis signal, recently made available by the FCC.
  Kurt favors the acquisition.
  Nia addresses financial considerations regarding KBOO if signal cannot be re-sold to another buyer.
  Erin agrees that the opportunity should be taken.
  Majority of Board members have responded to the affirmative, via e-mail discussion.

  Kurt asks the question, "Shall we pursue the Chehalis signal if it is still available to us and can be authorized?"

  Yea - 3, unanimous

  Nia to confirm paperwork with John Mackey
  Kurt to sign paperwork when presented.

  Meeting ends:  5:45pm



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