January 28, 2009


Board Conference Call
January 28, 2009
2:30 ET

Present: Cleve Callison, WMUB (President); Christina Kuzmych, WFIU (Vice President) Dan Skinner, Texas Public Radio, (Secretary); Dorie Vallillo, WIUM (Treasurer), Al Bartholet, WKSU (Board Member No. 1), Jon Schwartz, Wyoming Public Radio, (Board Member No. 2), Bill Wheelhouse, WUIS, (Board Member No. 3)

I. Meeting began at 2:38 E.T.

II. Review of PRIMA Conference Agenda 
Christina reviewed the agenda and solicited comments from board members. The board discussed role of moderators and facilitators for session, session structure, etc. General conference planning concerns were also addressed.

II. Meeting adjourned at 3:28 p.m. E.T.

Respectfully submitted,
Dan Skinner, Secretary


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