Community Advisory Board Meeting Thursday, November 12, 2015 – 6:00 p.m. to 7:30 p.m. Ron and Linda Yanke Family Research Park 220 E. Parkcenter Boulevard, Room 700 Board Members in Attendance: Emily Walton, Chair Shelby Zepeda, Vice Chair Leta Neustaedter Dave Fotsch Staff in Attendance: John Hess, General Manager Paul Stribling, Programming Director Jasmine Avitia, Recorder
Maria Trebby Kristin Matthews Kay Alspaugh
Vicki Lawson Dede Ryan Mark Wheeler
Kelly Palmer, Development Director
Guests in Attendance: Dave Edwards, consultant and General Manager at WUWM in Milwaukee ***************** Call to Order – Emily Walton Chair, Emily Walton, called the Boise State Public Radio Community Advisory Board (CAB) meeting to order at 6:04 p.m. The group had a general discussion about holiday plans. Approval of June 2015 Meeting Minutes – Emily Walton
Motion: Dede Ryan made a motion to approve the minutes; seconded by Vicki Lawson. The motion was passed unanimously.
New Board Member Election – Shelby Zepeda The committee reviewed four nominations and approved three of them. The applicants approved were Paul Ries, Stacy Madsen, and Corey Cook. Each candidate brings valuable knowledge and connections to Boise State Public radio.
The group discussed additional information regarding each applicant.
BSPR Code of Ethics Update – John Hess The committee received the draft back from the president of the university. There will be an email sent to all CAB members with the draft and the group will look into adopting it at the January meeting. 1|Page