PUBLIC RADIO PROGRAM DIRECTORS ASSOCIATION

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PRPD WInter Quarterly Board Meeting Set

1/6/2010 2:42:07 PM

The PRPD Board of Directors will hold its first quarterly board meeting on Friday, January 16 at 1:00pm in Miami, FL.  The meeting will be held in the board room of the Wolfsonian Museum, 1001 Washington Ave, Miami, FL.   Tentative agenda:

 

AGENDA

 I.          Call to Order (1:00pm)

II.         Call for Agenda Items

 

III.        Approval Minutes of Previous Meeting (09/22/09) (attached)

 

IV.        Executive Committee Report

1.     Recap of retreat and next steps

2.     Review of Annual Planning Calendar (attached)

 

V.         President's Report

1.     2009 Review/Activities Update

2.     Financial: 2009 year-end

 

VI.        Committee Reports

1.     Conference

2.     Board/Organizational  Development 

3.     Training

 

VII.       Old Business

1.     PRPD 2010 Conference

2.     Joint Conference with DEI 2012

3.     Strategy re: 2010 Budget

 

VIII.      Discussion of PRPD 2010 Training and Member Services

 

IX.        New Business

 

X.         Public Comment

 

XI.        Executive Session

 

XII.       Adjournment