Meeting Minutes – February 2014

Saturday, 15 March 2014 | Programming Committee

WORT 89.9 FM

Programming Committee Meeting

118 S. Bedford Street. Madison, Wisconsin 53703

February 3, 2014

5:00 – 6:30pm

 

APPROVED MEETING MINUTES

Present: Molly Stentz, Karma Chavez, Sal Serio. Stu Utley, Rich Samuels

Absent: Sybil Augustine (pre-arranged absence)

 

Meeting Commenced: 5:15pm

 

I. Communication from the Public

1. No guests

 

II. Communication from the Board

1. Need to receive new Board rep

 

III. Schedule Next Meeting

1. MEETING DATE: Monday, March 10th 5 – 6:30pm

 

IV. Staff Reports

1. News, Talk, and Public Affairs

2. Music

 

V. Program Evaluations Update

1. News, Talk, And Public Affairs

NONE YET

2. Music

NONE YET

 

VI. ANY NEW BUSINESS

Election of new officers

 

Chair: Karma Chavez

Vice Chair: Stu Utley

Secretary: Sal Serio

 

Meeting Adjourned : 6:30pm

 

Notes By: Molly Stentz

Karma Chavez
Chair, News Volunteer Representative
Stuart Utley
Vice Chair, Listener Sponsor Representative
Sal Serio
Secretary, Music Volunteer Representative
Jim Schwall
Board Representative
Molly Stentz
News & Public Affairs Director
Sybil Augustine
Music Director
Rich Samuels
Music Volunteer Representative
Vacant
At Large Member

rev. 52:74M