ICR Board Meeting Minutes
March 2022 — Board Meeting Minutes
March 2022 – WRFI Board Meeting March 8, 2022, 6-8pm 6:00pm Board of Directors attendance: Present: Felix Tietelbaum John Young Alexandra Ackert-Smith David Walton Joseph Haefeli Joe Romano Chantal Thomas Robin Elliott Corinne Shanahan (staff) Absent: Carlos Gutierrez Godfrey Simmons Quorum achieved (6:06pm) 6:06pm Welcome, check-ins, call to order: Consent meeting agenda…
Read MoreJanuary 2022 — Board Meeting Minutes
WRFI Board Meeting January 11, 2022: 6-8pm Present: Felix Teitelbaum Alexandra Ackert-Smith Corinne Shanahan Carlos Gutierrez John Young Joe Romano Chantal Thomas Not Present: Godfrey Simmons Robin Elliott Joseph Haefeli David Walton Stephen Cope 6:00pm 6:03pm: Quorum achieved 6:07pm: VOTE: Adoption of Minutes & ED Report (Joe Romano motioned to approve minutes; John…
Read MoreWRFI Board Meeting Minutes — December 2021
WRFI Board Meeting Minutes — December 14, 2021, 6-8pm Present: Alexandra Ackert-Smith Corinne Shanahan Robin Elliott Felix Tietelbaum Joseph Haefeli John Young Joe Romano David Walton Chantal Thomas Stephen Cope Not Present: Godfrey Simmons Carlos Gutierrez 6-6:10: Quorum achieved; Consent to agenda 6:10: Primary market research — Corinne shared report on five main zip…
Read MoreWRFI Board Meeting Minutes — September 2021
WRFI Board Meeting Minutes — September 21, 2021, 6-8pm Present: Stephen Cope Carlos Gutierrez Joseph Haefeli Joe Romano Chantal Thomas Pamela Tan John Young Not Present: Godfrey Simmons Approval of minutes GM update (Felix) Membership drive Summary emailed by Felix on 9/21/21 Main objective: new members Programming Updates: Monthly collaborative call-in show…
Read MoreWRFI Board Meeting Minutes — July 2021
WRFI Board Meeting Minutes — July 13, 2021, 6-8pm Present: Stephen Cope Carlos Gutierrez Joseph Haefeli Joe Romano Chantal Thomas Pamela Tan Felix Teitelbaum Not Present: Godfrey Simmons John Young Executive Session: Debrief from retreat.
Read MoreWRFI Board Meeting Minutes — June 2021
WRFI Board Meeting Minutes — June 8, 2021, 6-8pm Present: Carlos Gutierrez Joseph Haefeli AGM: Gary Reinbolt Godfrey Simmons Chantal Thomas Pamela Tan GM: Felix Teitelbaum John Young Not Present: Stephen Cope Joe Romano Minutes: Approve minutes from May A new bookkeeping and internal controls strategy which our accountant has approved: Staff…
Read MoreWRFI Board Meeting Minutes — May 2021
WRFI Board Meeting Minutes — May 11, 2021, 6-8pm Present: Stephen Cope Carlos Gutierrez Joseph Haefeli Joe Romano Godfrey Simmons Chantal Thomas Pamela Tan Felix Teitelbaum John Young (present at end of meeting) Agenda: Minutes– Approve minutes from April meeting Begin posting minutes for the public AGM search update– News Director update– Bookkeeping…
Read MoreWRFI Board Meeting Minutes — April 2021
WRFI Board Meeting Minutes — April 12, 2021, 6-8pm Present: Joseph Haefeli Joe Romano Chantal Thomas Pamela Tan Felix Teitelbaum John Young Not Present: Stephen Cope Carlos Gutierrez Godfrey Simmons Agenda: AGM role/search News Director role/search Further conversation about WRFI and anti-racism. AGM role/search Review of job description (shared document)…
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