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<P class=MsoNormal style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: 0.5in"><FONT
face="Times New Roman" size=3><SPAN class=519332322-16032009>Meeting at 7 PM at
Machinists Union Hall at 544 W Olive Ave in Fresno at 7 PM.</SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: 0.5in"><FONT
face="Times New Roman" size=3><SPAN
class=519332322-16032009></SPAN></FONT> </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: 0.5in"><FONT
face="Times New Roman" size=3></FONT> </P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: 0.5in"><FONT><FONT
face="Times New Roman"><FONT size=3>FRESNO FREE COLLEGE FOUNDATION<SPAN
class=519332322-16032009> </SPAN></FONT></FONT></FONT><FONT
face="Times New Roman" size=3>BOARD OF DIRECTORS MEETING</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 1in"><FONT face="Times New Roman"
size=3>Fresno Free College Foundation is a community-based membership
organization dedicated to the principles that the well-being of the community is
measured by the respect that it shows for the civil liberties, intellectual and
artistic freedom of its citizens, and that the exercise of this freedom enriches
the individual and society as a whole.</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: 0.5in"
align=left><FONT face="Times New Roman"><FONT size=3><SPAN
class=519332322-16032009>D</SPAN>ate 3/17/09</FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 1in; TEXT-INDENT: 0.5in"><?xml:namespace prefix = o
ns = "urn:schemas-microsoft-com:office:office" /><o:p><FONT
face="Times New Roman" size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>Call to Order 7PM <SPAN
style="mso-tab-count: 2"> </SPAN>Determination of
Quorum<SPAN style="mso-tab-count: 2">
</SPAN>Introduction of Guests</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><o:p><FONT face="Times New Roman"
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>I.<SPAN style="mso-tab-count: 1"> </SPAN>Adoption of
Agenda</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>II.<SPAN style="mso-tab-count: 1"> </SPAN>Excuse of
Absences</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>III.<SPAN style="mso-tab-count: 1"> </SPAN>Approval of Minutes</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><o:p><FONT face="Times New Roman"
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>IV.<SPAN style="mso-tab-count: 1"> </SPAN>Public Comment</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><o:p><FONT face="Times New Roman"
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>V.<SPAN style="mso-tab-count: 1"> </SPAN>President's
Report</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>VI.<SPAN style="mso-tab-count: 1"> </SPAN>Executive
Director/Programming Director's Report</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>VII.<SPAN style="mso-tab-count: 1"> </SPAN>Chief Engineer's
Report</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><o:p><FONT face="Times New Roman"
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>VIII.<SPAN style="mso-tab-count: 1">
</SPAN>Regular Reports</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-tab-count: 1">
</SPAN>A.<SPAN style="mso-tab-count: 1"> </SPAN>Budget
Committee<SPAN style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-tab-count: 3">
</SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-tab-count: 1">
</SPAN>B.<SPAN style="mso-tab-count: 1"> </SPAN>Community Outreach
Committee</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-tab-count: 1">
</SPAN>C.<SPAN style="mso-tab-count: 1"> </SPAN>Fundraising
Committee<SPAN style="mso-spacerun: yes"> </SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-spacerun: yes"></SPAN></FONT></FONT><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-tab-count: 1">
</SPAN>D.<SPAN style="mso-tab-count: 1"> </SPAN>Governance
Committee</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-tab-count: 1">
</SPAN>E.<SPAN style="mso-tab-count: 1"> </SPAN>Programming
Committee<SPAN style="mso-spacerun: yes"> </SPAN>(did not meet)<SPAN
style="mso-tab-count: 4">
</SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-tab-count: 1">
</SPAN>F.<SPAN style="mso-tab-count: 1"> </SPAN>Personnel Committee
(closed session)</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-tab-count: 1">
</SPAN>G.<SPAN style="mso-tab-count: 1"> </SPAN>Election
Committee</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-tab-count: 1">
</SPAN>H.<SPAN style="mso-tab-count: 1"> </SPAN>KFCF Representative
to KPFA LSB</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><o:p><FONT face="Times New Roman"
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>IX.<SPAN style="mso-tab-count: 1"> </SPAN>Consent Agenda</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-tab-count: 1">
</SPAN>a.<SPAN style="mso-tab-count: 1"> </SPAN>PSA and Calendar
policy and procedure </FONT></FONT><o:p><FONT face="Times New Roman"
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>X.<SPAN style="mso-tab-count: 1"> </SPAN>Old
Business</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-tab-count: 1">
</SPAN>a.<SPAN style="mso-tab-count: 1"> </SPAN>ad hoc committee on
stringers report</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-tab-count: 1">
</SPAN>b.<SPAN style="mso-tab-count: 1"> </SPAN>Studio
move</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-tab-count: 1">
</SPAN>c.<SPAN style="mso-tab-count: 1"> </SPAN>Report back on
staffing hours and assignments: are 35 hours enough?</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-tab-count: 1">
</SPAN>d.<SPAN style="mso-tab-count: 1"> </SPAN>Broadcasting Board
Meetings</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT
face="Times New Roman" size=3>e.<SPAN style="mso-tab-count: 1">
</SPAN>other old business</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><o:p><FONT
face="Times New Roman" size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>XI.<SPAN style="mso-tab-count: 1"> </SPAN>New Business</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-tab-count: 1">
</SPAN>a.<SPAN style="mso-tab-count: 1"> </SPAN>Marc
Scalzo</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN>1.<SPAN style="mso-spacerun: yes"> </SPAN>Appreciation and
sympathy</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN>2.<SPAN style="mso-spacerun: yes"> </SPAN>Filling seat -
nominations</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 3">
</SPAN>Mark Hernandez nominated by Alex Vavoulis</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT
size=3><FONT face="Times New Roman">b.<SPAN
style="mso-tab-count: 1"> </SPAN>Meeting Location<SPAN
style="mso-tab-count: 1"> </SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><FONT
face="Times New Roman" size=3>c.<SPAN style="mso-tab-count: 1">
</SPAN>Other new business</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><SPAN
style="mso-tab-count: 1"><FONT face="Times New Roman"
size=3> </FONT></SPAN></P></FONT></DIV>
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