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