Meeting notice and agenda, KFAI Board of Directors, Monday, Nov. 26

This month’s meeting of the KFAI Fresh Air Board of Directors takes place on Monday, November 26, 2018 at 6:30 p.m.

The meeting will be held in Studio 5 at the KFAI offices, 1808 Riverside Ave., Minneapolis, MN 55454.

If you have questions about the meeting, or wish to add an agenda item, please email the Board at <board@kfai.org> prior to the meeting. The Board roster, contact information and prior meeting minutes and financials are available at kfai.org/board.

KFAI Board meetings are open to the public; all interested persons are welcome to attend. The meeting will begin promptly at 6:30 p.m.
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KFAI Board of Directors agenda for Monday, November 26, 2018

1. Call to order and roll call     6:30
2. Approve agenda     6:35
3. Approve minutes of October meeting     6:37
4. Introduction of guests     6:40
5. Public comment     6:42
6. General Manager's report       6:45
7. Status report/plans for the 106.7 FM translator in St. Paul     7:00
8. Treasurer's report      7:10
9. Plans for Annual Membership Meeting (Monday, Dec. 3 at Hook & Ladder)     7:30
10. Minneculture Mixtape Release Party (KFAI benefit on Saturday, Dec. 15, Turf Club)    7:40
11. Content Advisory Committee report     7:50
12. Breakout session for committees: Fundraising, Governance and Social Justice     7:55
13. Committee reports      8:10
14. Reminder of December Board meeting date change     8:20
15. Meeting evaluation     8:25
16. Adjournment     8:30

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