September 4, 2012

Board Conference Call

September 4, 2012
1:30 p.m., ET

Participating by phone: Al Bartholet, Regina Dean, Tom Hunt,  Christina Kuzmych
Not present: Cleve Callison, Paul Maassen, Dan Skinner, Bill Wheelhouse

  1. NEW ORLEANS SUPER REGIONAL

    1. Agenda and sessions are not yet posted, but will need to be published online for university licensee members. Georgette Bronfman has been asked to provide a schedule.
    2. Rental of a single suite for one day for the PRIMA Suite is under consideration.
    3. Four conference scholarships are under consideration at $1,000 each.
  2. PROPOSED DISCUSSION QUESTIONS FOR BUSINESS MEETING 
    1. NPR Digital Media — There is no long-term business resulting from the Digital Roadshows
    2. Status of Federal Funding after the elections – There was a discussion of strategies to be followed if the next government administration were to withdraw federal funding.
  3. OTHER BUSINESS 
    1. Tom Hunt and Regina Dean expressed support of call-in guests for PRIMA meetings. Gary Knell and Kinsey Wilson are suggested invitees.
    2. 36 members have paid dues.
  4. Next meeting will take place on October 2nd at 1:30 ET 
  5. Adjourned at 2:15 p.m. ET

Respectfully submitted,
Al Bartholet, secretary