Below is the agenda for January 22, 2025.
Date: January 22, 2025
Time: 6:00 PM – 7:30 PM
Location: Virtual Meeting (KMOJ BOARD OF DIRECTORS MEETING
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1. Call to Order
- Roll Call: Hamlar, Hurston, McNeal, Harris, Campbell
2. Approval of Agenda
- Review and motion to approve today’s agenda
3. Approval of Minutes
- Review and motion to approve minutes from the last meeting (September 2024)
4. CEO/GM Report
- Updates on operations, programming, and finances
- General updates on organizational projects
5. Finance Report
- Update on pending grants and funding
6. Old Business
- By-Laws Report
7. New Business
As Directed by Board Chair
8. Public Forum
- 15-minute opportunity for public comments and questions
9. Executive Session (Board Members Only)
- Personnel Discussions
- Other confidential matters
10. Adjournment
- Confirmation of next meeting date: Third Wednesday of March 2025, 6:00 PM – 7:30 PM (Virtual unless updated)
- Motion to adjourn
Notes:
- The Executive Session will be closed to the public and non-board members.