Nominating Committee - The nominating committee meets in connection with the annual meeting and the KBOO election process and meets infrequently. Please contact KBOO if you wish to attend a meeting. Next meeting is Thursday April 19th 2018 6:00 p.m.-8:00 p.m. @ Cider Riot! (Two blocks from station) 807 NE Couch St, Portland, OR 97232, Portland, OR 97232
Click the links below to view the past meeting minutes from these committees:
The Development Committee is a now-defunct committee that served during 2013 to advise the Board of Directors regarding the station's fundraising efforts and activities (resulting in the station-wide decision to move ahead with hiring a Development Director).
First Thursday of the month at 7:30 pm. Contact Tom Hood.
Please find the 2018 Engineering Committee Meeting Minutes below.
The Finance Committee provides recommendations and feedback to the board on budgeting, accounting and finance. We review monthly and annual reporting.
The finance committee meets on the third Thursday of the month at 5:00 pm at KBOO radio station.
Please e-mail KBOO's Finance Coordinator with any questions.
Please look below for the 2017 Finance Committee Meeting Minutes.
The January 2017 meeting was cancelled due to snow.
Please find the 2016 Finance Committee Meeting Minutes below.
Please find the 2013 Finance Committee Meeting Minutes below.
Please look below for the 2012 Finance Committee Meeting Minutes.
Please find the 2011 Finance Committee Meeting Minutes listed below.
Please find the 2011 Finance Committee Meeting Minutes listed below.
Please find the 2009 Finance Committee Meeting Minutes listed below.
The Governance Committee has merged with the Personnel Committee. Check the Personnel Committee page for information and minutes.
Members:
Matthew Bristow
Adin Rgovin
Timothy Welp
The Nominating Committee shall advise the Board of Directors regarding nominations for Board elections and filling Board vacancies; present nominations to the membership at the annual meeting; ensure that the provisions of Article VI, Section 5 of these bylaws regarding Board elections are carried out; analyze regularly the attendance of Board members; consult with Board members who are not attending regularly; and make recommendations to the Board regarding inactive members of the Board.
Members:
Michael Wells
Melissa Parsons
Michael Papadapoulos
Timothy Welp
The personnel committee shall advise the Board of Directors regarding the corporation’s personnel policies and practices.
Please find the 2016 Personnel/Governance Committee minutes below.
Please find the 2014 Personnel Committee Meeting Minutes below.
The Programming Advisory Committee is made up of the Program Director, AM News and Public Affairs Director, PM News and Public Affairs Director, a Board representative and volunteer members. The Committee is tasked with advising the Program Staff on programming changes, schedule and evaluations, and other work to support the Program Staff.
The Programming Advisory Committee meets at KBOO 's studios on the second Tuesday of every month from 6-8 pm. Meetings are open to all members and volunteers in good standing.
Please see below for the 2018 Programming Advisory Committee meeting minutes.
Note: Feb, 2018 meeting was canceled
Please see below for the 2017 Programming Advisory Committee meeting minutes.
Pleae find the minutes for the Programming Advisory Committee Meetings of 2016 below.
Please see below for the 2015 Programming Advisory Committee meeting minutes.
Minutes available as PDF files:
Please see below for the 2011 Programming Advisory Committee meeting minutes.
Please see below for the 2010 Programming Advisory Committee meeting minutes.
Please see below for the 2008 Programming Advisory Committee meeting minutes.
This workgroup meets on an ad hoc basis. Helps support the strategic planning and reporting process for KBOO. Contact: Station Manager, manager[at]kboo.fm
This committee coordinates events and outreach. For more info, contact Ani Haines
Minutes from the Events Committee 2018,
Minutes attached.
Minutes attached
Please see minutes attached.