Committees

 

Committee Meetings are held online due to COVID19 and are open to the public

 

DEVELOPMENT & EVENTS COMMITTEE
Fourth Monday of the month at 4:30 pm

We are currently meeting on Google Meet
Link: meet.google.com/zzz-damx-ukt
Call-in: 505-886-0619‬ PIN: ‪602 096 520‬#

For more info, contact development@kboo.org

 

ENGINEERING COMMITTEE 
First Thursday of the month at 7:00 pm

We are currently meeting on Zoom
Meeting ID: 895 8645 7430 / Password: 107465

For more info, contact engineer@kboo.org

 

FINANCE COMMITTEE

Third Thursday of the month at 5:30pm.        

We are currently meeting on Zoom

Meeting link: https://us02web.zoom.us/j/84870815063?pwd=VUdJeWdJRkNJOTRvUTFMa2FnZmNwdz09

Phone number: 669 444 9171

Meeting ID: 848 7081 5063

Passcode: 331852

For more info, contact emmaboard@kboo.org

 

GOVERNANCE AND POLICY COMMITTEE (formerly the Personnel/Governance Committee)
Quarterly, on the third Tuesday of March, June, September, and December at 6:00 pm

We are currently meeting on Zoom

NEW link (9/22): https://us02web.zoom.us/j/87926817891?pwd=aHZWK3dTVTYraXYwczA3S2srSDVxUT09

NEW phone: 253 215 8782

NEW Meeting ID (9/22): 879 2681 7891 / Passcode: 732078

For more info, contact admin@kboo.org

 

PROGRAM ADVISORY COMMITTEE
Quarterly on the Second Tuesday of the March, June, September, and December at 6:00 pm

We are currently meeting on Zoom
https://us02web.zoom.us/j/82045692776?pwd=bDY0WHozTEVlbHl5MFFublZJZ2VaQT09

Meeting ID: 820 4569 2776 / Passcode: kboo208


One tap mobile
+13462487799,,82045692776#,,,,*1559304# US (Houston)
+16699009128,,82045692776#,,,,*1559304# US (San Jose)

Dial by your location
        +1 253 215 8782 US (Tacoma)
Meeting ID: 820 4569 2776
Passcode: 1559304

For more info, contact program@kboo.org.

 

NOMINATING COMMITTEE

The nominating committee meets in connection with the annual meeting and the KBOO board election process.  Please call 503-231-8032 or email board@kboo.org for more information.

 

PEOPLE OF COLOR CAUCUS
A group for KBOO volunteers, staff, and board members. For more info, contact board@kboo.org

 

STRATEGIC PLANNING SUPPORT WORK GROUP
Meets on an ad hoc basis. Helps support the strategic planning and reporting process for KBOO. For more info, contact board@kboo.org
 

MEMBERSHIP ENGAGEMENT COMMITTEE
Currently inactive

 

COMMITTEE MEETING MINUTES:

Development & Events Committee

Development & Events Committee minutes

2020 Development & Events Committee Meeting Minutes

Please find below the 2020 minutes of the Development & Events Committee

2019 Development Committee Minutes

Please find the 2019 Development Committee Meeting Minutes below.

2013 Development Committee Minutes

Events Committee (2015-2019)

 

This committee coordinates events and outreach.  For more info, contact Ani Haines

2019 Events Committee Meeting Minutes

Please find below the Events Committee Meeting Minutes for 2019

2015 Events Committee Meeting Minutes

Please see minutes attached.

Engineering Committee

First Thursday of the month at 7:00 pm. Contact Arthur Rizzotto at engineer@kboo.org.

2021 Engineering Committee Meeting Minutes

Please look below for the 2021 Engineering Committee Meeting Minutes.

2020 Engineering Committee Meeting Minutes

Please find below the 2020 Engineering Committee Meeting Minutes

2019 Engineering Committee Meeting Minutes

Please find below the 2019 Engineering Committee Meeting Minutes

Finance Committee

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 4:30 pm at KBOO radio station.

Please e-mail KBOO's Finance Coordinator with any questions.


 

2022 Finance Committee Minutes

2022 Finance Committee Meeting Minutes

 

June Finance Committee Meeting Minutes

 

 

 

 

2017 Finance Committee Meeting Minutes

Please look below for the 2017 Finance Committee Meeting Minutes.

The January 2017 meeting was cancelled due to snow.

 

2016 Finance Committee Meeting Minutes

Please find the 2016 Finance Committee Meeting Minutes below.

2012 Finance Committee Meeting Minutes

Please look below for the 2012 Finance Committee Meeting Minutes.

2009 Finance Committee Meeting Minutes

Please find the 2009 Finance Committee Meeting Minutes listed below.

Governance and Policy Committee (formerly the Personnel/Governance Committee)

2015 Personnel Committee Meeting Minutes

2014 Personnel Committee Meeting Minutes

Please find the 2014 Personnel Committee Meeting Minutes below.

Governance Committee Minutes (2015 & earlier)

The Governance Committee was a separate committee until 2017 when it merged with the Personnel Committee.

Membership Engagement Committee

Members:

Matthew Bristow
Adin Rgovin
Timothy Welp

Nominating Committee

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: Malik Hale, Jill Blanchard, Ruba Leech and Charles Shambry

 

Programming Advisory Committee

The Programming Advisory Committee is made up of the Program Director, Public Affairs Director,  News 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 on the second quarterly on the 2nd Tuesday of March, June, September, and December from 6-8 pm.  Meetings are open to all members and volunteers in good standing.

Join Zoom Meeting
https://us02web.zoom.us/j/82045692776?pwd=bDY0WHozTEVlbHl5MFFublZJZ2VaQT09

Meeting ID: 820 4569 2776
Passcode: kboo208


One tap mobile
+13462487799,,82045692776#,,,,*1559304# US (Houston)
+16699009128,,82045692776#,,,,*1559304# US (San Jose)

Dial by your location
        +1 253 215 8782 US (Tacoma)
Meeting ID: 820 4569 2776
Passcode: 1559304
 

 

 

 

 

2022 Program Advisory Committee Meeting Minutes

Please look below for the 2022 Programming Advisory Committee Meeting Minutes.

2019 Programming Advisory Committee Meeting Minutes

2016 Programming Advisory Committee Meeting Minutes

Pleae find the minutes for the Programming Advisory Committee Meetings of 2016 below.

2014 Programming Advisory Committee Meeting Minutes

2011 Programming Advisory Committee Meeting Minutes

Please see below for the 2011 Programming Advisory Committee meeting minutes.

2010 Programming Advisory Committee Meeting Minutes

Please see below for the 2010 Programming Advisory Committee meeting minutes. 

2008 Programming Advisory Committee Meeting Minutes

Please see below for the 2008 Programming Advisory Committee meeting minutes.

Strategic Plan Workgroup

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