PUBLIC RADIO IN MID-AMERICA (PRIMA)
Board Conference call
December 7, 2006
Present: Patty Wente, KWMU (President); Christina Kuzmych, WFIU (Secretary); Dan Skinner, Texas Public Radio (Board Member No. 1); Al Bartholet, WKSU (Board Member No. 3) Dorie Vallillo, WIUM (Treasurer); Cleve Callison, WMUB (Vice-President)
I. Meeting began at 2:30 E.T.
II. Organizational Item
Former PRIMA member Bill McGinley’s wife passed away. PRIMA will send a card and flowers.
III. PRIMA Winter Meeting
Most people will fly in on Wednesday.
Thursday night was scheduled for the Board Dinner. U:SA group would like to give a presentation and pay for a meal. Lunch on Thursday works best. If Pat Harrison is available, she will be offered a slot that works in her schedule. This year PRIMA will again offer a scholarship. Patty asked that Board members again call PRIMA members to ask for ideas and input into the content for the conference. The details of this will be discussed soon.
IV. Meeting adjourned at 3:15 p.m. ET
Christina Kuzmych, Secretary