Community Advisory Board Meeting Thursday, June 6, 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: Susan Giannettino, Chair Erin Duran David Lombardi Randi McDermott Bob Youde Staff in Attendance: John Hess, General Manager Kelly Palmer, Development Director Ryan White, Intern Project Manager
Mary Reiman Emily Walton Dave Fotsch Maria Trebby Michael Zuzel
Dede Ryan Shelby Zepeda Camille Oldenburg Kristin Mathews
Paul Stribling, Program Director Tara Cooper, Recorder
***************** Call to Order – Susan Giannettino Chair, Susan Giannettino, called the Boise State Public Radio Community Advisory Board (CAB) meeting to order at 6:03 p.m. Ryan White was introduced; he is working as an Intern Project Manager for the station over the summer. He is an MBA student at Boise State and his helping in marketing, membership, and development. Approval of April 2013 Meeting Minutes – Susan Giannettino No discussion on the minutes as submitted. Motion: Dede Ryan made a motion to approve the minutes; seconded by Maria Trebby. The motion was passed unanimously. Task Force Reports – Susan Giannettino Nominations (Mary Reiman): The first official meeting of the nominations committee will take place on June 20. We currently have 16 active members. According to our bylaws, we will need to recruit between 4 and 14 more individuals. Everyone on the board will get a request from the committee for nominations; criteria will be included when that request goes out. Mary will keep everyone posted on progress. Susan encouraged each member to evaluate the people you know and meet at every place you go to see if they would be a good candidate for a CAB member. 1|Page