October 3, 2013 CAB Minutes

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Community Advisory Board Meeting Thursday, October 3, 2013 – 6:00 p.m. to 7:30 p.m. Ron and Linda Yanke Family Research Park 220 Parkside Boulevard, Room 510 Board Members in Attendance: Mary Reiman, Chair Erin Duran David Lombardi Kristin Mathews Cornelia Sprung

Michael Zuzel Emily Walton Dave Fotsch Paula Brown Sinclair

Staff in Attendance: John Hess, General Manager Kelly Palmer, Development Director Tara Cooper, Recorder

Paul Stribling, Program Director Scott Graf, Morning Edition Host/Senior Editor

Dede Ryan Shelby Zepeda Camille Oldenburg Shikhar Sarin

***************** Call to Order – Mary Reiman Chair, Mary Reiman, called the Boise State Public Radio Community Advisory Board (CAB) meeting to order at 6:03 p.m. Scott Graf was introduced to members. He is the host for our Morning Edition program and also serves as a senior editor. He just wanted to come to introduce himself and put some faces to names that he has heard from the CAB. Approval of June 2013 Meeting Minutes – Mary Reiman No discussion on the minutes as submitted. Motion: Dave Fotsch made a motion to approve the minutes; seconded by David Lombardi. The motion was passed unanimously. New Community Advisory Board Nominees – Mary Reiman Our bylaws note that we must have between 20 and 30 members on the Board. The Nominations Committee looked at seventeen applications and came up with short list of ten. All ten applications were sent to the group for review. John spoke with each individual and all of them checked out great. Seventeen has been most applications we’ve ever had, and this would be the most to be approved at once. They all have a lot to offer the organization. John will notify all those who are approved. Those that are not selected will get a letter from the station thanking them for their interest, encouraging them to apply again, and will tell them who to contact if they would like to volunteer in other ways. John requested names and contact information for the nominees not chosen, so these letters can be

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