ICR Board Meeting Minutes

WRFI Board Meeting Minutes — December 14, 2021, 6-8pm    Present: Alexandra Ackert-Smith Corinne Shanahan  Robin Elliott  Felix Tietelbaum  Joseph Haefeli John Young Joe Romano David Walton Chantal Thomas Stephen Cope   Not Present: Godfrey Simmons Carlos Gutierrez    6-6:10: Quorum achieved; Consent to agenda 6:10: Primary market research — Corinne shared report on five main zip…

WRFI Board Meeting Minutes — September 21, 2021, 6-8pm   Present: Stephen Cope Carlos Gutierrez Joseph Haefeli Joe Romano Chantal Thomas Pamela Tan John Young   Not Present: Godfrey Simmons   Approval of minutes GM update (Felix) Membership drive Summary emailed by Felix on 9/21/21 Main objective: new members Programming Updates: Monthly collaborative call-in show…

WRFI Board Meeting Minutes — July 13, 2021, 6-8pm   Present: Stephen Cope Carlos Gutierrez  Joseph Haefeli Joe Romano Chantal Thomas Pamela Tan Felix Teitelbaum   Not Present: Godfrey Simmons John Young Executive Session: Debrief from retreat.

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…

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…

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)…

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…

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:…