April 24, 2006
WCBN Board of Directors Meeting
4/24/06
In attendance: Sean Schuster-Craig (GM), Sarah Stedman (BOD), Jason Voss (BOD), Julia Holter (BOD), Mike Clancey (BOD), Max Sussman (BOD), Chaz Berret (not BOD), Brendt Rioux (not BOD), Sam Turner (BOD), Alex Sergay (not BOD)
Call to order.
Motion to approve the agenda. Unanimous approval.
Sarah moves to approve the minutes. Unanimous approval.
Jason moves to set next meeting date set for Monday, May 29th. Unanimous approval.
Old Business
o Mike: we have over $20,000 in the gift account that needs to be transferred to the SOAS account.
o Sean: the new budget needs to be made by the new GM once he/she is elected.
New Business
o Alex: … would like to spend $11,800. He wishes to carpet the sports office (~$800), fundraiser database (~$500), an Apple X-Serve (~$5000), portable rack for the server closet (~$1750). He will need board approval for most of these expenditures.
o Jason motions to approve Alex’s use of his budget money as outlined above. Unanimous approval.
GM Election
o The board does not have quorum for an election because, as a candidate, Sarah Stedman cannot vote.
o Jason moves to appoint Sam Turner as General Manager for the Summer because lack of quorum for the last two meetings and the necessity for a new GM require that the measure be taken. GM elections will then take place at the end of the Summer. Unanimous approval.
Motion to close meeting passes unanimously.
Posted by cberret at April 24, 2006 08:26 PM