November 11, 2007


Board Conference call
November 11, 2007
2:30 ET


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

I. Meeting began at 2:30 E.T.

II. PRIMA Meeting & NPR Membership Meeting

The proposed dates and location for the PRIMA conference were discussed in light of
NPR’s announcement of the AREPS taking place in Chicago in March. NPR still plans to
hold Capital Hill Day in D.C. as usual. Cleve will send e-mail to the membership to get
their feedback. He will ask if the membership wants to have a separate PRIMA meeting
in San Antonio or combine the PRIMA meeting with the AREPS meeting in Chicago.

III. Meeting adjourned at 2:41 p.m. E.T.

Respectfully submitted,
Dan Skinner, Secretary

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