April 15, 2015

Public Radio in Mid America
Board of Directors Meeting Minutes
April 15, 2015

 Called to Order: 2:30 PM

Board Members Present: Tim Eby, Karen Olstad, Paul Maason, Mike Savage, Steve Schram. Christina Kuzmych. Vice Chair, Paul Maason chaired the meeting in Dan Skinner’s absence.

Guest: Greg Petrowich

  1. Update on 2015 PRIMA Conference—Logistics (Paul & Tim)
    1. 50 registrants from 30 organizations as of today
    2. Logistics are in place for all events
    3. Board authorized Tim Eby to make arrangements for hosted reception at the Thursday night event at the Public Media Commons
  2. Discussion of draft PRIMA Conference –Agenda (Paul)
    1. Discussion of the Agenda and Sessions
    2. Moderators should review with speakers/panelists the plans for session, find out their needs for multimedia support (other than PowerPoint).
  3. NPR Board Update (Mike/Greg)
    1. Slate of board nominees will be coming out shortly

 Adjourned at 3:30 PM.

Next meeting May 20 at 2:30 PM EST.

Respectfully submitted,
Karen Olstad

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