WRFI Board Meeting Minutes 6-24-25
WRFI Board of Directors Meeting Minutes
Tuesday June 24, 2025
In attendance:
Ben Coakley
Amie Herman
Mike Cook
Peter Bakija
Joe Romano
Corinne Shanahan
John Young
Joseph Haefeli
Ben Coakley
Current membership:
Talaya Centeno
Amie Herman
Mike Cook
Robin Elliott
Peter Bakija
Joe Romano
Corinne Shanahan
John Young
Joseph Haefeli
Ben Coakley
Minutes transcribed from Otter.ai recording
Meeting called to order at 6:16 pm
NFCB Report
- Ben shared insights from his trip to the National Fed of Community Broadcasters Conference
- The importance of staying on the air during emergencies and the need for backup power at various locations
- potential for grant funding to support emergency management efforts
- considers the possibility of collaborating with the Emergency Management Office for funding opportunities.
Tech Updates
- Recent tech issues; a failed uninterruptible power supply and the removal of swollen batteries.
Hungerford Hill
- challenges of maintaining the fog knob site and the potential for a larger solution
installation of fiber by the county would make the fog knob site redundant
Transition Progress
- Possibility of bringing in Rima from NFCB as consultant for transition
- Additional challenge of maintaining the WINO station
ED Report
Errors and Omissions Insurance
- Discussion of the types of errors and omissions, such as factual inaccuracies and copyright issues, that can come up in local programming
- Discussion of the cost
- potential importance of protecting the station from liability
- Staff will investigate the actual coverage provided by the insurance package before making a decision.
Development Updates, Continued
Open Country Event
- Promote the event, bring a friend!
- Discussion of the limitations of a film in addressing issues of racial inequities, and ways to address this at the event
Grants
- Discussion of the importance of underwriting
- The need for regular financial reporting to track income and expenses in order to understand our fundraising goals
- Discussed the importance of engaging major donors and strategic outreach efforts
The board votes and approves the meeting minutes for May, with a quorum present.
The board meeting adjourns at 8:05 pm.