May 8th, 2012 Board Minutes

County Community Radio Minutes for May 8th, 2012

Attended: Louise McFaul, Angela Stever, John Mather, Doug Monk, Shelagh Mathers, Peter Fleming, Treat Hull, Mary Sinclair

Absent: Conrad Beaubien

A motion was approved to appoint Louise McFaul as treasurer.

The municipality has agreed to work with the Community Foundation to issue tax receipts.

The visit by several board members to Canoe FM in Haliburton was a great success and showed a need to focus on seniors during our daytime programming.

Technical issues surrounding the tower location are still being worked on.

A couple of changes were made to the by-laws and version three was approved.

Preparations are underway for the AGM on May 30th. Mary will send out email regarding the event to all members. Four of the logo’s created by Tim Synder will be on display for public comment.

Next Meeting: Wednesday, May 16th, 5pm