HEY EVERYBODY, WE HAVE A NEW CAB EMAIL ADDRESS. IT'S A WAY FOR LISTENERS TO REACH US AND FOR US TO TALK WITH EACH OTHER. PLEASE TAKE NOTE, AND ENCOURAGE PEOPLE TO USE IT.
CAB.KKCR@rocketmail.com
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KEKAHU FOUNDATION/KKCR RADIO COMMUNITY ADVISORY BOARD
MEETING MINUTES December 2, 2009 – WAIMEA NEIGHBORHOOD CENTER
The KEKAHU FOUNDATION Community Advisory Board held a meeting at the Waimea Neighborhood Center on Dec. 2, 2009
Chairperson Fred Dente called the meeting to order at 6:35. Pot luck snacks were shared. Members present: Fred Dente, Dr. Larry Magnussen, Steve Yoder, Dr. Arnold Nurock, Nani Rogers. A quorum of 5 was reached. Excused: Paul Moody, Mickey Sussman, Mahelani Sylva. Steve Yoder excused retroactively from Aug. 12, 2009 meeting. Guests: Marj Dente, BOD, Jerry Brockelhurst, GM, Joan Heller, John Peck penetrator@yahoo.com Bill and Lucia Laidlaw.
It was announced that the new CAB email address is: cab.kkcr@rocketmail.com
Public Input: John Peck, Joan Heller, Bill and Lucia Laidlaw
Marj gives BOD report from 11/16/09 mtg. and the membership election report.
Fred will find the original KF IRS application for 501C-3 status and give it to John Gordon. Fred reports on the NFCB web seminar (Webinar) he attended. We’ll address that at the next mtg. It deals with CAB kuleana, duties, frequency of mtgs., etc. Fred will email a synopsis before the next CAB meeting.
Marj reports on the Dec. 18 Election Committee mtg. at Café Coco.
Jerry reports on the Membership/Fund drive, and the Missing Link Capital Campaign . We raised approx. $55,000 and added 189 new members. We need more support from businesses, Wave Riders were more supportive. We need $33,000 from big/small donors to replace the Time-Warner cable with a dedicated microwave uplink transmitter. Jerry needs more help to broadcast any more Be Heard town hall meetings. Someone needs to volunteer to produce.
Fred reports on the CAB Mixed Plate 5th Monday radio program of Nov. 30. Fred, Paul and Arnold participated. The next (3rd) one will be March 29 @5pm.
CAB votes 4-1 to thank the BOD for holding the last 2 elections, and to recommend that we continue in the future.
Our next meeting date was set for Wed., March 3, 2010, at an Eastside location, TBA. The meeting was adjourned at 8:32 p.m. Minutes taken by Dr. Larry Magnusson
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