Community Advisory Board Meeting SPECIAL meeting called by CAB Chair: Tuesday, June 12, 2018 – 1:00 p.m. to 1:15 p.m. Ron and Linda Yanke Family Research Park 220 E. Parkcenter Boulevard, Room 700 Board Members Appearing in Proxy: Kay Alspaugh Dede Ryan
Corey Cook Mark Wheeler
Paul Ries Shelby Zepeda
Board Members Appearing in Person: Laurie Ahern (via phone) David Fotsch Andy Huang (via phone) Vicki Lawson (via phone) David Lombardi (Chairperson) Teresa Yragui (via phone) Board Members Not in Attendance: Stacy Madsen
Leta Neustadter
Staff in Attendance: Tom Michael, General Manager
Paul Stribling, Programming Manager
Shikhar Sarin
***************** Call to Order – David Lombardi Board Chair David Lombardi called the Boise State Public Radio (BSPR) Community Advisory Board (CAB) meeting to order at 1:10 p.m. He announced that a quorum, per Bylaws, was present. Request for Votes on Slate of 6 Candidates for Community Advisory Board – David Lombardi Lombardi reminded all in attendance that information relative to the slate of candidates had been sent out. The candidates are: • Susan Bechdel • Tyson Chaplin • Julie Adams Deford • Dennis Hall • Jeanne Fitzgerald Mutchie • Kendal Shaber Lombardi observed that the proxies received had unanimously accepted the entire slate of 6 candidates. After a brief discussion, Lombardi asked for a vote. David Fotsch moved to accept the entire slate of 6 candidates; Laurie Ahern seconded the motion. Everyone was in agreement, and the motion to accept the entire slate of 6 candidates was passed. Adjourn Lombardi asked for a motion to dismiss the meeting at 1:14 pm; David Fotsch so moved; Andy Huang seconded the motion. Everyone was in agreement, and the meeting was adjourned.
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