BOD Meeting
Date and time:
2008-04-07 19:30 - 21:30
Special Board of Directors Meeting
WEFT / Prairie Air Inc. Board of Directors
April 7, 2008, 7:30 – 10 PM
Illinois Disciples Foundation
610 W. Springfield, Champaign
Public is welcome
7:30 PM Come to Order; Preliminaries [25 minutes]
1. Introductions [3 minutes]
Board members introduce themselves.
2. Agenda [2 minutes]
Review and Approve
Public Comment [15 minutes]
Listen to unscheduled comments from any non-BoD-members in attendance.
Approve Minutes [5 minutes]
Review and approve
7:55 PM Old Business [60 minutes]
5. June Membership Elections [60 minutes]
Recommendations on procedures for upcoming election.
8:55 PM Recess [5 minutes]
9:00 PM Old Business – Closed Session [50 minutes]
6. Report on Station Manager FY07 Annual Review [50 minutes]
9 :50 PM Meeting Review and Close [5 minutes]
7. Action Items [2 minutes]
Review items for action as decided or consented during the meeting.
9:55 PM Adjourn
Note: Item 6 will be in closed session because it deals with an individual WEFT employee and his performance review.
| Attachment | Size |
|---|---|
| WEFT_BoD_SpecialMtg_Agenda_040708_PUBLIC.pdf | 23.72 KB |