WRFI Board Meeting 7-15-25
WRFI Board of Directors Meeting Minutes
Tuesday July 15, 2025
In attendance:
Peter Bakija
Talaya Centeno
Amie Herman
Mike Cook
Joe Romano
Corinne Shanahan
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 taken from transcript by Otter.ai.
6:03: Call to Order.
Board Reflection: Peter visits WMPG in Portland, Maine.
- WMPG Community Radio in Portland Maine shares similarity in structure and staffing, great programming.
- Put out a great documentary that we could use as inspiration for our volunteers about what our radio station could be like.
Open Country Debrief
- 77 tickets purchased / about $525, $300 in underwriting raised
- Next time: collect emails so we can send thank you's; highlight our mission more in our messaging
- The group discusses the importance of understanding financial categories and setting realistic targets for fundraising.
- We should reach out to Anella from WMPG for insights on development strategies and underwriting.
(no other committee updates)
Tech Updates
Hungerford Hill
- Ben updated the group on various technical issues, including the Irish Hill transmitter problem and the backup transmitter failure.
- The group discusses the impact of power outages and equipment failures on the station's operations.
- Discussed the need for repairs and potential costs associated with fixing the transmitter.
- Discussed Hungerford Hill lease negotiations, potential revival of WIO and new tower site in Watkins Glen
The board enters executive session.
The board exits executive session.
ED Report.
- Errors and Omissions Insurance
- In review; confirmed the insurance covers anti-semitic incidents and similar issues
- Sound liner
- Discussion of possible sale, and possibility of new grant request to Legacy Foundation
- Studio space rental
- For broadcasters and podcasters, including recently with Terry Gross. Potential revenue stream
- New programming
- “Made of Clay” returns
- Upcoming September funddrive
- Tech issues
- Ongoing AC issues
Board Recruitment, Officers, Terms.
-Robin: Term ends 11/8/24 (?)
Robin has been reached out to; needs a response.
-Peter: Term ends 7/12/25
Move to amend the bylaws to update Peter's board membership for another three years.
Motion carries, 6 votes, unanimously.
-Corinne: Term ends 8/9/25
Will be discussed at next meeting
Consent Agenda
- No meeting minutes to approve this meeting; will be moved to next month.
Meeting adjourned at 7:31 pm.