August 22, 2006


Board Conference call
August 22, 2006
2:30 ET


Present: Patty Wente , KWMU (President); Cleve Callison, WMUB (Vice-President); Christina Kuzmych, WFIU (Secretary); Tim Eby, WOSU, (Vice President), Dan Skinner, WBAA (Board Member No. 1)

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

II. Fall Meeting Planning

Registrations lists are being mailed this week; postcards mailed to all members reminding of meeting. Patty reviewed sessions. PRIMA Suite will be open on Wednesday afternoon. 4 p.m. would be the ideal time. Award to Fred on Wednesday evening. Homework assignment will be issued to members to bring their best ideas to share at lunch (Thursday). So far we have 38 registrants. Cleve will look into getting an extension for the hotel registration deadline. APM presentation has been added to the schedule. Tim identified the location for the reception. The Elevator Brewery is the location. Cost is still being negotiated. Reminder to discuss the Winter Meeting, and number of times PRIMA meets per year.

Dorie will send out the latest list of attendees. Patty will look into having the “homework” questions mailed to members.

III. Meeting adjourned at 3:05 p.m. ET

Respectfully submitted,
Christina Kuzmych, Secretary


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