WRFI Board Meeting Minutes — March 2021

WRFI Board Meeting Minutes — March 8, 2021, 6-8pm   Present: Stephen Cope Carlos Gutierrez Joseph Haefeli Joe Romano Pamela Tan Felix Teitelbaum Chantal Thomas John Young   Not Present: Godfrey Simmons   Agenda: Approve minutes Park Report has been submitted GM report Anti-Racism standing item   Shared minutes from prior Board Meetings: August 11, 2020…

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WRFI Board Meeting Minutes — February 2021

WRFI Board Meeting Minutes — February 17, 2021, 6-8pm   Present: Stephen Cope Carlos Gutierrez Joseph Haefeli Joe Romano Pamela Tan Felix Teitelbaum Chantal Thomas John Young   Not Present: Godfrey Simmons   Agenda: Park Report due at end of the month Resolve meeting time GM report 2/22 @ 5 pm to 7 pm: Part II:…

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WRFI Board Meeting Minutes — January 2021

WRFI Board Meeting Minutes — January 11, 2021, 6-8pm   Present: Stephen Cope Carlos Gutierrez Joseph Haefeli Joe Romano Godfrey Simmons Pamela Tan Felix Teitelbaum Chantal Thomas John Young   Agenda: Coup attempt, ongoing risks, coverage Risks to journalists/media Risk Trump could use EAS – response Personnel ND or Director of Content ? When to…

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WRFI Board Meeting Minutes — December 2020

WRFI Board Meeting — December 8, 2020, 6-8 pm   Present: Carlos Gutierrez Joe Romano Godfrey Simmons Pamela Tan Chantal Thomas Felix Teitelbaum John Young Joseph Haefeli (joined at 6:30pm)   Absent: Stephen Cope   Agenda: Move antiracism training ahead Check on timeline for Park interim report timing and delegation Recommendation that we start working…

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WRFI Board Meeting Minutes — November 2020

WRFI Board Meeting — November 10, 2020, 6-8pm     Present: Stephen Cope Carlos Gutierrez Joseph Haefeli Joe Romano Pamela Tan Chantal Thomas Felix Teitelbaum John Young   Absent: Godfrey Simmons   Agenda: Finalize vote on underwriting questions. Major donor and year end requests. Move antiracism training ahead.   Finalize vote on underwriting questions Support selling…

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WRFI Board Meeting Minutes — September 2020

WRFI Board Meeting Minutes — September 24, 2020, 6-8pm   Present: Stephen Cope Carlos Gutierrez Joseph Haefeli Godfrey Simmons Pamela Tan Felix Teitelbaum Chantal Thomas John Young   Absent: Joe Romano   Tower rental update: No objection to structural analysis done by Tatum; need to ping them again for a response.   August 11, 2020…

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WRFI Board Meeting Minutes — August 2020

WRFI Board Meeting Minutes — August 11, 2020, 6-8pm   Present: Joseph Haefeli Felix Teitelbaum John Young Carlos Gutierrez Chantal Thomas Pamela Tan Absent: Joe Romano Godfrey Simmons Stephen Cope   Anti-Racism Training: Godfrey will follow up with facilitators Felix attending Building Resilience: Diversity & Inclusion: The Leadership Level webinar ICI issue: Felix and John…

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