Public Radio in Mid America (PRIMA)
Membership Meeting Minutes
Annual Meeting Minutes April 15, 2019
Call to Order and Determination of Quorum
Approval of Minutes from 2018 Annual Meeting
Minutes from the 2018 Annual Meeting held on May 11, 2018 at the PRIMA meeting in Chicago were made available via website and hard copies were distributed at the meeting. A motion to approve the minutes was made and seconded. The minutes were approved.
Secretary’s Report
None
Treasurer’s Report
The Treasure’s report was presented and accepted.
President’s Report
Paul Maassen thanked the board for their work on putting together the PRIMA Conference and acknowledged the productive collaboration with NPR to present this conference together in order to provide a more in depth conversation about the Station Compact.
Board Elections
Nominations Committee Chair, Paul Maassen presented slate of officers by the committee.
Treasurer – Regina Dean
Secretary – Neenah Ellis
Board Member #1 –Myrna Johnson
Board Member #3 – Richard Miles, Mike Savage
There were no additional nominations from the floor.
It was moved and seconded that we accept the slate by acclamation.
There was a vote with ballots circulated to attendees for Board Position # 3
Ballots were collected and counted by Vice President Steve Schram. Richard Miles was elected to the position by a majority of the votes counted.
New Business
None
Guest Speaker
None
Meeting Adjourned
Submitted by Paul Maassen, acting on behalf of Neenah Ellis, PRIMA Board Secretary
April 15, 2019