{"id":666,"date":"2014-04-29T08:56:13","date_gmt":"2014-04-29T12:56:13","guid":{"rendered":"http:\/\/wordpress.prima.org\/?page_id=666"},"modified":"2014-06-19T11:08:49","modified_gmt":"2014-06-19T15:08:49","slug":"june-5-2007","status":"publish","type":"page","link":"http:\/\/wordpress.prima.org\/?page_id=666","title":{"rendered":"June 5, 2007"},"content":{"rendered":"

PUBLIC RADIO IN MID-AMERICA (PRIMA)<\/strong><\/p>\n

Board Conference call<\/strong>
\nJune 5, 2007<\/strong>
\n2:30 ET<\/strong><\/p>\n

Minutes<\/strong><\/p>\n

Present: Patty Wente,\u00a0 KWMU (President); Cleve Callison, WMUB (Vice-President); Christina Kuzmych, WFIU (Secretary); Tim Eby, (WOSU) (Past President), Al Bartholet, WKSU (Board Member No. 1); Jon Schwartz, Wyoming Public Radio, (Board Member No. 3); Dorie Vallillo, WIUM (Treasurer), Dan Skinner, Texas Public Radio, (Board Member No. 2); Patty Cahill, PRIMA Nominating Committee<\/p>\n

I. Meeting began at 2:30 E.T.<\/strong><\/p>\n

II. Iowa Public Radio<\/strong><\/p>\n

PRIMA receive inquiry from Todd Mundt if all three Iowa Public radio can pay as one.\u00a0 Comment: There should be a separation between stations that are fully staffed and ones that are repeaters.\u00a0 Another issue to consider is one single payment giving the organization only one vote. Are Iowa stations separately licensed through different universities, or are they many stations licensed to one license holder?\u00a0 Dorie will call Todd Mundt to clarify this issue. Broader question: How much longer will NPR or PRIMA consider holding a broadcast license as criteria for membership?\u00a0 What about other entities of similar mission that are content providers on platforms other than terrestrial broadcast?\u00a0 It was suggested that this topic be held for another discussion.<\/p>\n

III. \u00a0PRIMA Fall Meeting in St Paul
\n<\/strong>
\nBill Kling may be asked to speak to the group.\u00a0 Do we want a PRIMA suite?\u00a0 All three nights? Largest attendance will be on Monday night.\u00a0 If we can afford two nights, we should go for Sunday and Monday. Mission-critical meetings may need to be avoided after Tuesday afternoon.<\/p>\n

IV. NPR Board Update<\/strong><\/p>\n

Tim Eby reported. Continuing work on governance issues. Will devote July board meeting to this topic. The Vice-President of Development position should be filled soon. There have been some personnel changed in the news area. \u00a0\u00a0NPR Foundation is meeting next week in Napa Valley.\u00a0 New Chair coming in to lead the Foundation; he comes from the international investment area.\u00a0 Some of the governance issues in the Foundation may be looked at. It may be a good idea to use University Foundations as a model.<\/p>\n

V. Nominations Committee Update<\/strong><\/p>\n

Patty Cahill updated.\u00a0 Nominations and self nominations have been received.\u00a0 Some of the people who self-nominated are on the nominating committee.\u00a0 If an individual wants to be considered for office, then s\/he should not be on the nominating committee. \u00a0\u00a0Eric and Keith should be asked if they want to remain nominated or be on nominating committee.<\/p>\n

V. Meeting adjourned at 3:05 p.m. E.T.<\/strong><\/p>\n

Respectfully submitted,
\nChristina Kuzmych, Secretary<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

PUBLIC RADIO IN MID-AMERICA (PRIMA) Board Conference call June 5, 2007 2:30 ET Minutes Present: Patty Wente,\u00a0 KWMU (President); Cleve Callison, WMUB (Vice-President); Christina Kuzmych, WFIU (Secretary); Tim Eby, (WOSU) […]<\/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-666","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/pages\/666","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=666"}],"version-history":[{"count":2,"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/pages\/666\/revisions"}],"predecessor-version":[{"id":790,"href":"http:\/\/wordpress.prima.org\/index.php?rest_route=\/wp\/v2\/pages\/666\/revisions\/790"}],"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=666"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}