{"id":2714,"date":"2020-06-19T12:23:47","date_gmt":"2020-06-19T16:23:47","guid":{"rendered":"http:\/\/wordpress.prima.org\/?page_id=2714"},"modified":"2020-06-19T12:23:47","modified_gmt":"2020-06-19T16:23:47","slug":"spring-2019-st-louis","status":"publish","type":"page","link":"http:\/\/wordpress.prima.org\/?page_id=2714","title":{"rendered":"Spring 2019: St. Louis"},"content":{"rendered":"\n

Public Radio in Mid America (PRIMA)<\/strong>
Membership Meeting Minutes<\/strong><\/p>\n\n\n\n

Annual Meeting Minutes April  15, 2019     <\/strong><\/p>\n\n\n\n

Call to Order and Determination of Quorum<\/strong><\/p>\n\n\n\n

Approval of Minutes from 2018 Annual Meeting<\/strong>
Minutes from the 2018 Annual Meeting held on May 11, 2018 at the PRIMA meeting in Chicago were made available via website and hard copies were distributed at the meeting. A motion to approve the minutes was made and seconded. The minutes were approved.<\/p>\n\n\n\n

Secretary\u2019s Report<\/strong>
None<\/p>\n\n\n\n

Treasurer\u2019s Report<\/strong>
The Treasure\u2019s report was presented and accepted.<\/p>\n\n\n\n

President\u2019s Report<\/strong>
Paul Maassen thanked the board for their work on putting together the PRIMA Conference and acknowledged the productive collaboration with NPR to present this conference together in order to provide a more in depth conversation about the Station Compact.<\/p>\n\n\n\n

Board Elections<\/strong>
Nominations Committee Chair, Paul Maassen presented slate of officers by the committee.<\/p>\n\n\n\n

Treasurer \u2013 Regina Dean
Secretary \u2013 Neenah Ellis
Board Member #1 \u2013Myrna Johnson
Board Member #3 \u2013 Richard Miles, Mike Savage<\/p>\n\n\n\n

There were no additional nominations from the floor.<\/p>\n\n\n\n

It was moved and seconded that we accept the slate by acclamation.<\/p>\n\n\n\n

There was a vote with ballots circulated to attendees for Board Position # 3
Ballots were collected and counted by Vice President Steve Schram.  Richard Miles was elected to the position by a majority of the votes counted.<\/p>\n\n\n\n

New Business<\/strong>
None<\/p>\n\n\n\n

Guest Speaker
<\/strong>None<\/p>\n\n\n\n

Meeting Adjourned<\/strong><\/p>\n\n\n\n

Submitted by Paul Maassen, acting on behalf of Neenah Ellis, PRIMA Board Secretary
April 15, 2019<\/p>\n","protected":false},"excerpt":{"rendered":"

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