CAB Minutes September 2022 FINAL

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Community Advisory Board Annual Meeting Tuesday, September 13, 2022, 12:00–1:30 PM Yanke Family Research Park, 220 E Parkcenter Blvd, Boise ID 83702

Board Members in Attendance: Laura Bond Andy Huang Dennis Hall Bill Vasconcellos Julie Adams DeFord

Chris Bragg Susan Bechdel Mark Wheeler Autumn Kersey Laurie Ahern

Leta Harris Neustaedter Terry Scraggins Shelley McEuen Teresa Yragui

Board Members Not in Attendance (due to technical issues): Jeremy Woodson Tyson Chaplin Rebecca DeLeon Board Members Not in Attendance: Maria Ramirez Munguia Kaleb Smith Kendal Shaber Todd Achilles

Elsje Taggart

Staff in Attendance: Tom Michael, General Manager Valerie Smith, Office Manager Kristin Jackson, Director of Membership Bethany Taylor, Membership (phone)

Lacey Daley, Digital Manager Erik Jones, Programming Lauren Schilli, Major Gifts Officer

Call to Order: Dennis called the meeting to order at 12:00 pm. He presented the minutes of the May 10, 2022, meeting. Unknown made motion to approve as written, with a second by unknown. All voted in favor of approving the minutes. Governance Committee: Presentation of a By Laws change allowing for one additional (third) term of 3 years following a one-year break after the second term. Per Julie, but they will also need to clarify the part about Boise State University representation, which is now Mark Wheeler. The proposed change will be voted on in November. Fundraising Committee: Committee read a book over the summer on decolonizing wealth. Kristin said a few words about on-air fundraising occurring this week.


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