Actions:
Approve minutes with attachments (equipment report and outreach activities) from Nov. 1, 2023 annual meeting.
Approve letter of appreciation to Greg Kinsley for transmitter repair.
Re-elect 2 MMR board members whose 2 year terms are expiring (Bob and Barb Park).
Thank departing board member Tom Kozlovsky for his service to the station since Health Writers first decided to apply for a license.
Reports:
Equipment report - Bob
Outreach report - Bob
Program and social media changes - Bob
Treasurer's report - Barb
Retirement of Program Director and antenna technician - Bob
Future availability of station’s current home - Ken
Discussion:
What should we do to recruit new board members, a new Technical Director, and a new Program Director?
How can we recruit neighbors to do Know Your Neighbor interviews?
What should we do to find a new home for the station by 2026 or later?
Create the position of Outreach Coordinator?
Ask Friends of WIDE-LP Radio or the Outreach Coordinator to organize a spring open house at the station in coordination with Ken.
Ask Friends of WIDE-LP Radio to take the lead in an annual station fund raising effort within Midvale Heights(?)
Should we create a 4 Year Club for individuals and groups that want to donate to the station a set amount per year to help keep progressive voices on air during the next 4 years?
Additional agenda items:
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