Committees

medium_kboo_logo_0.jpg

Committee Meetings are held online and are open to the public

 

DEVELOPMENT COMMITTE

The February Development Committee meeting will be held on Monday, February 26th at 4:30pm.

We are currently meeting via zoom

Join Zoom Meeting

https://us06web.zoom.us/j/88413346142?pwd=7lR8V6lW487kVWz8k8k1bT15IfGoGY.1

Meeting ID: 884 1334 6142
Passcode: 538144

For more info, contact development@kboo.org

 

*ENGINEERING COMMITTEE 
 

First Thursday of the month at 7:00 pm

We are currently meeting on Zoom

Meeting link: https://us02web.zoom.us/j/89497668414?pwd=TzhLeEQrN1E2aWd3R1h1RGdtdHlMQT09
Meeting ID: 894 9766 8414 / Password: 314844

For more info, contact engineer@kboo.org

 

*FINANCE COMMITTEE

Third Thursday of the month at 5:30pm

https://us06web.zoom.us/j/84245804134?pwd=RobbGsvS8ECBbyFW4VHyaUNX8ObMwe.1
Meeting ID: 842 4580 4134 / Passcode: 988457

For more info, contact accounting@kboo.org

 

*GOVERNANCE AND POLICY COMMITTEE (formerly the Personnel/Governance Committee)

The September 2023 meeting has been cancelled.

Quarterly, on the third Tuesday of March, June, September, and December at 6:00 pm

https://us06web.zoom.us/j/89442833834?pwd=SWhqd3NZNGt6eVQrczNvNG5lMU1CUT09
Meeting ID: 894 4283 3834; Passcode: 885781

For more info, contact admin@kboo.org

 

*PROGRAM ADVISORY COMMITTEE
Quarterly on the first Tuesday of March, June, September, and December at 6:00 pm

We are currently meeting on Zoom:

https://us02web.zoom.us/j/82908597861?pwd=clkvdnBlYTNrM25vbnRDck15MHJkdz09

Meeting ID: 829 0859 7861
Passcode: 696022

---

Dial by your location
• +1 669 444 9171 US
• +1 253 215 8782 US (Tacoma)

Meeting ID: 829 0859 7861
Passcode: 696022

Find your local number: https://us02web.zoom.us/u/keiILhJtEe

For more info, contact program@kboo.org

 

NOMINATING COMMITTEE

The nominating committee meets in connection with the annual meeting and the KBOO board election process.  Please call 503-231-8032 or email jillboard@kboo.org for more information.

 

PEOPLE OF COLOR CAUCUS
A group for KBOO volunteers, staff, and board members. For more info, contact board@kboo.org

 

STRATEGIC PLANNING SUPPORT WORK GROUP
Meets on an ad hoc basis. Helps support the strategic planning and reporting process for KBOO. For more info, contact jillboard@kboo.org
 

MEMBERSHIP ENGAGEMENT COMMITTEE
Currently inactive

 

------------------------------------------------------------

 

COMMITTEE MEETING MINUTES:

Development & Events Committee

Development & Events Committee minutes

2020 Development & Events Committee Meeting Minutes

Please find below the 2020 minutes of the Development & Events Committee

2019 Development Committee Minutes

Please find the 2019 Development Committee Meeting Minutes below.

2013 Development Committee Minutes

Events Committee (2015-2019)

 

This committee coordinates events and outreach.  For more info, contact Ani Haines

2019 Events Committee Meeting Minutes

Please find below the Events Committee Meeting Minutes for 2019

2015 Events Committee Meeting Minutes

Please see minutes attached.

Engineering Committee

First Thursday of the month at 7:00 pm. Contact Arthur Rizzotto at engineer@kboo.org.

2023 Engineering Committee Meeting Minutes

2021 Engineering Committee Meeting Minutes

Please look below for the 2021 Engineering Committee Meeting Minutes.

2020 Engineering Committee Meeting Minutes

Please find below the 2020 Engineering Committee Meeting Minutes

2019 Engineering Committee Meeting Minutes

Please find below the 2019 Engineering Committee Meeting Minutes

Finance Committee

The Finance Committee provides recommendations and feedback to the board on budgeting, accounting and finance. We review monthly and annual reporting. 

The finance committee meets on the third Thursday of the month at 5:30 pm at KBOO radio station.

Please e-mail KBOO's Finance Coordinator with any questions.


 

2022 Finance Committee Minutes

2022 Finance Committee Meeting Minutes

 

 

 

 

2017 Finance Committee Meeting Minutes

Please look below for the 2017 Finance Committee Meeting Minutes.

The January 2017 meeting was cancelled due to snow.

 

2016 Finance Committee Meeting Minutes

Please find the 2016 Finance Committee Meeting Minutes below.

2012 Finance Committee Meeting Minutes

Please look below for the 2012 Finance Committee Meeting Minutes.

2009 Finance Committee Meeting Minutes

Please find the 2009 Finance Committee Meeting Minutes listed below.

Governance and Policy Committee (formerly the Personnel/Governance Committee)

2023 Governance and Policy Committee Meeting Minutes

2015 Personnel Committee Meeting Minutes

2014 Personnel Committee Meeting Minutes

Please find the 2014 Personnel Committee Meeting Minutes below.

Governance Committee Minutes (2015 & earlier)

The Governance Committee was a separate committee until 2017 when it merged with the Personnel Committee.

Membership Engagement Committee

Members:

Matthew Bristow
Adin Rgovin
Timothy Welp

Nominating Committee

The Nominating Committee shall advise the Board of Directors regarding nominations for Board elections and filling Board vacancies;  present nominations to the membership at the annual meeting; ensure that the provisions of Article VI, Section 5 of these bylaws regarding Board elections are carried out; analyze regularly the attendance of Board members; consult with Board members who are not attending regularly; and make recommendations to the Board regarding inactive members of the Board.

Members: Malik Hale, Jill Blanchard, Ruba Leech and Charles Shambry

 

Programming Advisory Committee

 

The Programming Advisory Committee (PAC) is made up of the Program Director, Public Affairs Director, News Director, a Board representative and volunteer members.  The Committee is tasked with advising on programming changes, schedule and evaluations, and other work to support Programming Staff.

 

PAC meets on the second quarterly; the 1st Tuesday of March, June, September, and December from 6-8 pm.  Meetings are open to all members and volunteers in good standing.

 

Join Zoom Meeting

https://us02web.zoom.us/j/82908597861?pwd=clkvdnBlYTNrM25vbnRDck15MHJkdz09

Meeting ID: 829 0859 7861
Passcode: 696022

---

Dial by your location
• +1 669 444 9171 US
• +1 253 215 8782 US (Tacoma)

Meeting ID: 829 0859 7861
Passcode: 696022

Find your local number: https://us02web.zoom.us/u/keiILhJtEe

 

medium_or9jl0h_400x400.jpg

 

 

 

2022 Program Advisory Committee Meeting Minutes

Please look below for the 2022 Programming Advisory Committee Meeting Minutes.

2019 Programming Advisory Committee Meeting Minutes

2016 Programming Advisory Committee Meeting Minutes

Pleae find the minutes for the Programming Advisory Committee Meetings of 2016 below.

2014 Programming Advisory Committee Meeting Minutes

2011 Programming Advisory Committee Meeting Minutes

Please see below for the 2011 Programming Advisory Committee meeting minutes.

2010 Programming Advisory Committee Meeting Minutes

Please see below for the 2010 Programming Advisory Committee meeting minutes. 

2008 Programming Advisory Committee Meeting Minutes

Please see below for the 2008 Programming Advisory Committee meeting minutes.