November 06, 2006
Board of Directors Meeting
10/23/06
In attendance: Jason Voss (board), Jen Herard (GM), Chaz Berret (Ass. GM), Evan Eustace (board), Mike Clancy (board), Alex Sergay (chief engineer), Tony Audas (not on board), Brendt Rioux (board)
*no quorum
Next meeting scheduled for Nov. 20th
o Edgefest was well-attended and our banner was hung for advertisement.
o Turkish Delight scenario – Tayfun and Randy came to Exec Staff two weeks ago and failed to reach a compromise. Details are in the Exec Staff minutes for 10/9/06, if anyone is curious.
o Webmaster information – Tony would like to make certain improvements to the WCBN website. He would like feedback on the specific areas of improvement that we would like to see.
o Information on the website needs to be updated (some is over 2 years old)
o Ability to withstand power outages
o Update streams
o It is important that content management is easy enough for anyone on Exec or BOD to make changes.
o Slot Pref forms and library history put online
o Personal webpages for particular shows (note: add clause to broadcasting contract so that they are responsibility for potentially offensive content). Hopefully something low-maintenance.
o Events info and concert info online.
o Podcasts for public affairs shows.
o A blog and chat function
o Contractual issues for webmaster position – Tony is under strict orders from his boss not to do this for free. It is not a terribly complicated job; probably about ten hours at $100 / hour.
o Current BOD election leaves two student seats and one faculty/staff seat open. Tom is running unopposed; Max Sussman and Sarah Stedman have chosen not to run again. Kristin Sumrall and Chaz Berret are running for these two seats.
o The Parenthetical Girls fall UMMA concert will cost us $600.
Posted by cberret at November 6, 2006 01:15 PM
Comments
thanks for posting minutes online. its great to see that things are rolling along. I miss all yalls...
Sarah
Posted by: saraeliz at November 9, 2006 08:16 PM
yaaa it,s really nice everything online.
electronic projects
Posted by: harddisk@techie.com at September 11, 2007 03:19 AM
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