VISITOR AGENDA - WMFE
VISITOR AGENDA - WMFE
VISITOR AGENDA - WMFE
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<strong>WMFE</strong><br />
BOARD OF TRUSTEES MEETING (#1)<br />
Wednesday, February 17, 2010<br />
7:00 p.m. – Board of Trustees Meeting<br />
Hugh F. McKean Public Broadcasting Center<br />
<strong>VISITOR</strong><br />
<strong>AGENDA</strong><br />
ITEM PRESENTER LENGTH<br />
(90 min. total)<br />
PUBLIC SESSION<br />
(Open to the Public)<br />
1. Call to Order & Introductions David Auerbach, Chair (2:00)<br />
2. Staff Profile José A. Fajardo, President/CEO (3:00)<br />
3. 2010 Incoming Trustee Election Chair Auerbach (1:00)<br />
4. Celebrating Victories Mr. Fajardo (2:00)<br />
5. CONSENT <strong>AGENDA</strong> Chair Auerbach (2:00)<br />
a. Approval of Minutes<br />
c. Insurance Coverage<br />
d. Corporate Banking Resolution<br />
e. Corporate Credit Card Holders<br />
END OF CONSENT <strong>AGENDA</strong><br />
6. Finance Committee Report Derek J. Blakeslee, Audit<br />
Committee Chairman and<br />
Sherry Alexander, Senior Vice<br />
President for Finance &<br />
Administration/CFO<br />
(20:00)<br />
7. Committee Reports: Governance, Finance,<br />
Development and Content & Community<br />
Outreach<br />
8. Endowment, Bequest & Gift Acceptance Policy<br />
Revision<br />
Bob Showalter, Chair,<br />
Governance Committee; Derek<br />
Blakeslee, Chair, Finance<br />
Committee; Helen Von<br />
Dolteren-Fournier, Chair,<br />
Development Committee and<br />
Bud Kirk, Chair, Content &<br />
Community Outreach<br />
Finance Cmte. Chair<br />
Blakeslee/Development Cmte.<br />
Chair Von Dolteren-Fournier<br />
(8:00)<br />
(5:00)
9. Endowment Fund Management Request for<br />
Proposal (RFP)<br />
Finance Cmte. Chair<br />
Blakeslee/Development Cmte.<br />
Chair Von Dolteren-Fournier<br />
(3:00)<br />
10. Endowed News Desk Campaign Mr. Fajardo (5:00)<br />
11. Ted Hassen Community Arts Partnership Catherine McManus, SVP for<br />
Development/CPO<br />
12. BOT Survey Results Governance Cmte. Chair<br />
Showalter<br />
13. <strong>WMFE</strong> Trustee Expectations Governance Cmte. Chair<br />
Showalter<br />
(3:00)<br />
(15:00)<br />
(5:00)<br />
14. Updates<br />
a. State and Federal Funding<br />
b. FM Format Change Update<br />
c. PBS Fundraising Program Legal Issue<br />
Mr. Fajardo<br />
Mr. Fajardo<br />
Mr. Fajardo<br />
(6:00)<br />
15. EXECUTIVE SESSION<br />
(Closed to the Public)<br />
(The Executive Session is a closed session to consider<br />
proprietary information and/or matters relating<br />
to individual employees.)<br />
Chair Auerbach (10:00)<br />
PUBLIC SESSION<br />
(Open to the Public)<br />
16. Next Meeting Date: Wed., May 28, 2010 Chair Auerbach<br />
17. Other Business Chair Auerbach<br />
18. Adjournment Chair Auerbach<br />
2
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