{"id":412,"date":"2014-04-25T14:34:49","date_gmt":"2014-04-25T18:34:49","guid":{"rendered":"http:\/\/wordpress.prima.org\/?page_id=412"},"modified":"2014-08-20T17:08:08","modified_gmt":"2014-08-20T21:08:08","slug":"january-14-2014","status":"publish","type":"page","link":"http:\/\/wordpress.prima.org\/?page_id=412","title":{"rendered":"January 14, 2014"},"content":{"rendered":"

Public Radio in Mid America<\/strong>
\nBoard of Directors Meeting Minutes<\/strong>
\nJanuary 14, 2014<\/strong><\/p>\n

Called to Order:\u00a0<\/span><\/strong>11:37 AM EDT<\/span><\/p>\n

Board Members Present:<\/strong>\u00a0Regina Dean, Christina Kuzmych, Karen Olstad, Paul Maasson, Mike Savage, Steve Schram, Dan Skinner.<\/p>\n

Guest:<\/strong>\u00a0Tom Hunt, Greg Petrovich<\/p>\n

    \n
  1. Feedback on PRIMA Survey Results<\/strong>-Dan sent results to PRRO. WSPR is contemplating sending out a similar survey.\u00a0 Results were mixed without clear direction. Discussion of various options including adding \u201cmini PRIMA\u201d to NPR Road Show meetings this spring. Board will review prior to next board meeting to decide on next steps.<\/li>\n
  2. Report on PRIMA New Member Recruitment<\/strong>\u00a0\u2013 Christina — letter sent to encourage non-member stations in region to join. Draft sent to board members for review. Christina asks for feedback. Suggested that we could set up opportunities for all members to join in a conference call to interact with system\/station leaders in between conferences. Steve suggested that we include testimonials from managers\/leaders on why PRIMA is important.<\/li>\n
  3. Report on PRRO Phone Meeting<\/strong>\u00a0\u2013 Dan– Looking at locations in the west for next Super Regional conference the week following election in November. Trying to coordinate with AREPs Annual Meeting.<\/li>\n
  4. Dash Conference\u00a0<\/strong>\u2013 Steve Schram attended the DASH conference produced by Jacobs Media about center stack infotainment devices being installed in new cars and on how people will use infotainment in cars in the future. He reported that the conference was excellent. It included commercial and public radio as well as auto industry, manufacturers and content producers. Steve will send highlights from the conference to members for review. It is important for station managers to understand what NPR is dealing with and the impact for stations. Public radio needs to make sure that we are taken into consideration; otherwise we will be left behind.<\/li>\n
  5. NPR Board Update<\/strong>\u00a0\u2013 Greg \u2013 CEO search is progressing, Greg hasn\u2019t heard anything, hoping for an update at the February board meeting.<\/li>\n
  6. Next NPR Board Meeting<\/strong>\u00a0is in February \u2013 Contact Dan if there are any issues or input that you would like Dan to share with the board.<\/li>\n
  7. USA Update<\/strong>\u00a0\u2013 Tom \u2013 No meeting since Super Regional, board is meeting tomorrow (1\/15), will have a report for next PRIMA call.<\/li>\n
  8. Other-<\/strong>\n
      \n
    1. \n

      Discussion about the new CPB disclosure requirements.\u00a0<\/strong>Participants discussed frustration with lack of specific information from CPB on how to comply. Karen volunteered to contact PMBA to see if they have templates that could be shared with PRIMA members and used in marketing materials for prospective members.<\/p>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n

      Adjourned at 12:50.
      \nRespectfully submitted,
      \nKaren Olstad
      \nSecretary<\/p>\n","protected":false},"excerpt":{"rendered":"

      Public Radio in Mid America Board of Directors Meeting Minutes January 14, 2014 Called to Order:\u00a011:37 AM EDT Board Members Present:\u00a0Regina Dean, Christina Kuzmych, Karen Olstad, Paul Maasson, Mike Savage, […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":64,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/full-width.php","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-412","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/pages\/412","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=412"}],"version-history":[{"count":4,"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/pages\/412\/revisions"}],"predecessor-version":[{"id":1043,"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/pages\/412\/revisions\/1043"}],"up":[{"embeddable":true,"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/pages\/64"}],"wp:attachment":[{"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=412"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}