Boise State Public Radio Community Advisory Board Meeting Thursday, December 13, 2012 – 6:00 p.m. to 8:00 p.m. Ron and Linda Yanke Family Research Park 220 Parkside Boulevard, Room 510 Board Members in Attendance: Susan Giannettino, Chair Mary Reiman, Vice Chair Bob Youde Kristin Mathews Shikhar Sarin Staff in Attendance: John Hess, General Manager Tara Cooper, Recorder
Dede Ryan Michael Zuzel Emily Walton Cornelia Sprung Shelby Zepeda
Maria Trebby Erin Duran Dave Fotsch Paula Brown-Sinclair David Lombardi
Paul Stribling, Director of Programming
Guests in Attendance: Dave Edwards, Strategic Planning Specialist and the General Manager of Milwaukee Public Radio ***************** Call to Order – Susan Giannettino Chair, Susan Giannettino, called the Boise State Public Radio Community Advisory Board (CAB) meeting to order at 6:01 p.m. Introductions were made for new members and Dave Edwards. Tara handed out updates for everyone’s CAB binders. If there are any questions or concerns, please contact her. Approval of October 2012 Meeting Minutes – Susan Giannettino Maria Trebby requested that she be added to the attendance list for the meeting. Motion: Maria Trebby made a motion to approve the minutes with the requested change; seconded by Mary Reiman. The motion was passed unanimously. Sub Committee Updates – Susan Giannettino Programming (Kristin Mathews/Paul Stribling): The committee met last week to discuss the next steps to expand staff’s access to “experts” using CAB members. We now have access to the web based Public Interest Network (PIN) Lite version (free version). We are not paying for it, so we don’t have the full version with all the capabilities. We can access data in the database and make queries. Two staff members will be trained to use the program. Please go out on the BSPR website and use the “Share Your Story” button to add yourself to the network. We would like all CAB members get into the system as soon as possible. There will be outreach to the folks you gave us and we will ask them to sign up as well. We want to get out more in community and have more diverse groups become part of the conversation. There will be a community engagement event taking place January 15, 2013 at Salt Tears in Boise. The topic will be related to education, a specific education item will be identified soon. Scott Graf will 1|Page