|April Community Advisory Board (CAB) Meeting (CAB)|
01:00 PM - 03:00 PM at 60 Wall Street NY, NY 11210
WBAI Community Advisory Board (CAB) Meeting
60 Wall Street, NY, NY 11210
1pm to 3:00p
April 23, 2017
Call to order – note time
Roll call of members present
Read minutes of last meeting for approval
Present agenda for approval
Co-Chair*, Vice Chair, & Recording Secretary
Committee & LSB iaision reports
Membership Committee - invitation to join; Mario’s ideas?
Governance Committee: Bylaws revisions
LSB Programming Liaison - invitation to join
LSB Finance Liaison - Mario is one liaison, who is the other? interim February fund drive numbers?
CPB Compliance - review checklist among other things).
Program Director search committee
Important business which was previously designated to be considered
a. March 19th meeting had started the clock for 3-unexcused-absence rule and all members have been notified (note: Chair received 1 excused absence for this meeting).
Next meeting date??
Adjournment – note time:
* = The 2016/17 co-chair governance is under review by the CAB and station management