WRFI Board Meeting Minutes — February 2021

WRFI Board Meeting Minutes — February 17, 2021, 6-8pm



Stephen Cope

Carlos Gutierrez

Joseph Haefeli

Joe Romano

Pamela Tan

Felix Teitelbaum

Chantal Thomas

John Young


Not Present:

Godfrey Simmons



Park Report due at end of the month

Resolve meeting time

GM report

2/22 @ 5 pm to 7 pm: Part II: Anti-Racism Training


Reviewed minutes from January 2021 Board Meeting


Park Report:

  • Felix: will give John notes/bullet points
  • Felix requested numbers from bookkeeper
  • John: will write the report
  • Staffing + COVID = restructuring and hours
  • Interim report due Feb. 28, 2021


GM report

  • Community News:
    • Jimmy Jordan: interim news director
    • Large number of interns
    • Continuation of Which Way Forward
  • Studio B is in progress
    • Felix is going to work with Peter on documentation
  • Compliance:
    • WRFI and WINO license renewal: 6.1.22
    • Re-application is due Feb 1, 2022: license renewal.
    • Check in with attorney in the next few months about what we need to do.


Board Anti-Racism Training:

  • 2/22 @ 5 pm to 7 pm: Part II: Anti-Racism Training


Resolve future meeting times

  • 2nd Monday of every month, 6-8PM. Back up dates:
    • 3rd Monday of the month 6-8PM.
    • 3rd Tuesday of the month, 7-9PM.
  • Stephen will email the Board


Minutes approval

  • Felix will connect with Pamela about moving the minutes she took to a WRFI folder
  • Going forward: approve minutes at the beginning of each meeting