WRFI Board Meeting Minutes — June 2021

WRFI Board Meeting Minutes — June 8, 2021, 6-8pm   Present: Carlos Gutierrez Joseph Haefeli AGM: Gary Reinbolt Godfrey Simmons Chantal Thomas Pamela Tan GM: Felix Teitelbaum John Young   Not Present: Stephen Cope Joe Romano   Minutes: Approve minutes from May A new bookkeeping and internal controls strategy which our accountant has approved: Staff…

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WRFI Board Meeting Minutes — May 2021

WRFI Board Meeting Minutes — May 11, 2021, 6-8pm   Present: Stephen Cope Carlos Gutierrez Joseph Haefeli Joe Romano Godfrey Simmons Chantal Thomas Pamela Tan Felix Teitelbaum John Young (present at end of meeting)   Agenda: Minutes– Approve minutes from April meeting Begin posting minutes for the public AGM search update– News Director update– Bookkeeping…

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WRFI Board Meeting Minutes — April 2021

WRFI Board Meeting Minutes — April 12, 2021, 6-8pm   Present: Joseph Haefeli Joe Romano Chantal Thomas Pamela Tan Felix Teitelbaum John Young   Not Present: Stephen Cope Carlos Gutierrez Godfrey Simmons     Agenda: AGM role/search News Director role/search Further conversation about WRFI and anti-racism.   AGM role/search Review of job description (shared document)…

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WRFI Board Meeting Minutes — March 2021

WRFI Board Meeting Minutes — March 8, 2021, 6-8pm   Present: Stephen Cope Carlos Gutierrez Joseph Haefeli Joe Romano Pamela Tan Felix Teitelbaum Chantal Thomas John Young   Not Present: Godfrey Simmons   Agenda: Approve minutes Park Report has been submitted GM report Anti-Racism standing item   Shared minutes from prior Board Meetings: August 11, 2020…

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WRFI Board Meeting Minutes — February 2021

WRFI Board Meeting Minutes — February 17, 2021, 6-8pm   Present: Stephen Cope Carlos Gutierrez Joseph Haefeli Joe Romano Pamela Tan Felix Teitelbaum Chantal Thomas John Young   Not Present: Godfrey Simmons   Agenda: Park Report due at end of the month Resolve meeting time GM report 2/22 @ 5 pm to 7 pm: Part II:…

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WRFI Board Meeting Minutes — January 2021

WRFI Board Meeting Minutes — January 11, 2021, 6-8pm   Present: Stephen Cope Carlos Gutierrez Joseph Haefeli Joe Romano Godfrey Simmons Pamela Tan Felix Teitelbaum Chantal Thomas John Young   Agenda: Coup attempt, ongoing risks, coverage Risks to journalists/media Risk Trump could use EAS – response Personnel ND or Director of Content ? When to…

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WRFI Board Meeting Minutes — December 2020

WRFI Board Meeting — December 8, 2020, 6-8 pm   Present: Carlos Gutierrez Joe Romano Godfrey Simmons Pamela Tan Chantal Thomas Felix Teitelbaum John Young Joseph Haefeli (joined at 6:30pm)   Absent: Stephen Cope   Agenda: Move antiracism training ahead Check on timeline for Park interim report timing and delegation Recommendation that we start working…

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WRFI Board Meeting Minutes — November 2020

WRFI Board Meeting — November 10, 2020, 6-8pm     Present: Stephen Cope Carlos Gutierrez Joseph Haefeli Joe Romano Pamela Tan Chantal Thomas Felix Teitelbaum John Young   Absent: Godfrey Simmons   Agenda: Finalize vote on underwriting questions. Major donor and year end requests. Move antiracism training ahead.   Finalize vote on underwriting questions Support selling…

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