{"id":450,"date":"2014-04-25T19:14:54","date_gmt":"2014-04-25T23:14:54","guid":{"rendered":"http:\/\/wordpress.prima.org\/?page_id=450"},"modified":"2014-06-19T11:07:40","modified_gmt":"2014-06-19T15:07:40","slug":"february-12-2013-2","status":"publish","type":"page","link":"http:\/\/wordpress.prima.org\/?page_id=450","title":{"rendered":"February 12, 2013"},"content":{"rendered":"<p class=\"paragraph\" style=\"color: #000000; text-align: left;\" align=\"right\"><strong>Board Meeting Minutes<\/strong><br \/>\n<strong>February 12, 2013 | 10:00AM CST<\/strong><\/p>\n<p class=\"paragraph\" style=\"color: #000000;\"><strong><em>Call to Order\u00a0<\/em><\/strong><br \/>\nPresident Christina Kuzmych called the meeting to order at 10:05AM CST on February 12, 2013. Present for the call were Christina Kuzmych, Dan Skinner, MG Herrington, Karen Olstad, and Paul Massen. Cleve Callison, Regina Dean, and Tom Hunt were absent.<\/p>\n<p class=\"paragraph\" style=\"color: #000000;\"><strong><em>Update on Super Regional<\/em><\/strong><\/p>\n<ul style=\"color: #000000;\">\n<li>\n<p class=\"paragraph\">Enough support to hold another<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">Hold in Washington, D.C. in conjunction w opening of NPR Headquarters<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">Hotel\/venue locations under review by Georgette\/ERPM \u2013 outskirts more likely given availability and pricing; light rail convenience important<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">Financial outcome pending final review; PRRO presidents review budget and request for increases from Georgette; review meeting next week in D.C.; expectation is a profit that will be split four ways<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">Considered a success in attendance and sponsorship; lower venue bills; less expensive fees for event planner<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">Karen: could NPR step up their support since \u2018we\u2019 are coming to D.C.? Christina: under consideration; Kit recognizes opportunity and ideas being discussed; No dates final \u2013 comparing to industry calendars\/events; Karen noted there is a TV meeting on Oct 1-2-3; Karen offered Crystal City as option for location; NPR is not big enough to hold meeting for 180 people; may consider venue for meeting space and use multiple boutique hotels nearby; all ideas for now \u2013 nothing definite.<\/p>\n<\/li>\n<\/ul>\n<p class=\"paragraph\" style=\"color: #000000;\"><strong><em>Update on the Fundraising Messages discussion<\/em><\/strong><\/p>\n<ul style=\"color: #000000;\">\n<li>\n<p class=\"paragraph\">PRRO board thought topic was valid<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">Recommendation is that Christina contact T. Eby to discuss and determine how to elevate the conversation with national producers<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">All agreed it was an issue that needed to be addressed<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">NPR Board Governance Committee would be informed as well; Greg may have suggestions on approach<\/p>\n<\/li>\n<\/ul>\n<p class=\"paragraph\" style=\"color: #000000;\"><strong><em>WWDTM in movie houses &#8212; any additional thoughts?<\/em><\/strong><\/p>\n<ul style=\"color: #000000;\">\n<li>\n<p class=\"paragraph\">Could there be a better business plan? Station doesn\u2019t get much \u2013 only tickets.<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">Could station get a cut?<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">Same as TAL. Challenge includes limited theatres matching the footprint of our members<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">How does value of tickets equate to value of UW scheduled required?<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">The point is this is not a win-win situation for all parties; station community is not at the table when the deal is being put together \u2013 is it possible?<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">Compliance with UW guidelines? (call to action, etc.)<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">Clarification on NPR\u2019s role and organization of the effort and financial gain \u2013 again, is this a win-win for all?<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">Recommended action: Christina address the issue; Greg recommends PRRO meet with Gemma to get the facts and review next week in D.C.; then possibly bring up with NPR Membership &amp; Governance; check on legality issue; consider getting feedback from Doug Eichten<\/p>\n<\/li>\n<\/ul>\n<p class=\"paragraph\" style=\"color: #000000;\"><strong><em>CPB CSG Update provided by MG and Christina<\/em><\/strong><\/p>\n<ul style=\"color: #000000;\">\n<li>\n<p class=\"paragraph\">Review panel met for last in-person meeting on Jan 31\/Feb 1<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">Given delays in Congress, may meet one more time by phone to tidy up recommendations<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">Recommendations include<\/p>\n<ul>\n<li>\n<p class=\"paragraph\">RASS \u2013 no changes<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">MASS \u2013 enhancements that reflect growth in minority populations given Census 2010<\/p>\n<\/li>\n<li>\n<p class=\"paragraph\">NFFS \u2013 glide path over three years to increase threshold to $300,000<\/p>\n<ul>\n<li>\n<p class=\"paragraph\">Sole service stations are exempt<\/p>\n<\/li>\n<\/ul>\n<\/li>\n<li>\n<p class=\"paragraph\">Collaboration Fund \u2013 agreed on concept incentive fund over three years to $3million; split vote on using CSG fund as the contributing fund (vs. the 6% fund or other CPB sources)<\/p>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p class=\"paragraph\" style=\"color: #000000;\"><strong><em>Guest Speaker \u2013 Greg Petrowich<\/em><\/strong><\/p>\n<ul style=\"color: #000000;\">\n<li>\n<p class=\"paragraph\">A-REPs note on adjacency credits \u2013 any reactions? Greg provided clarification referring to Kinsey\u2019s email dated 12\/12\/13 at 10:06am CST.<\/p>\n<\/li>\n<\/ul>\n<p class=\"paragraph\" style=\"color: #000000;\">Respectfully submitted,<br \/>\nMG Herrington, secretary<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Board Meeting Minutes February 12, 2013 | 10:00AM CST Call to Order\u00a0 President Christina Kuzmych called the meeting to order at 10:05AM CST on February 12, 2013. Present for the [&hellip;]<\/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-450","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/pages\/450","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=450"}],"version-history":[{"count":4,"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/pages\/450\/revisions"}],"predecessor-version":[{"id":495,"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/pages\/450\/revisions\/495"}],"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=450"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}