HCMI Board Meeting January 20, 2021
Present:
- Scott MacPherson, ED
- Jennifer Myszkowski (President)
- Patty Norris Lubold
- Carey Baker (Vice-President)
- Mike Hines
Not present:
- Denis Luzuriaga (Clerk)
- Al Williams (Treasurer)
Call to order: 6:30 p.m.
Meeting Agenda:
Acceptance of prior meeting minutes – Dec. 16, 2020
- Motion to accept minutes: Mike
- Second: Patty
- Vote: All
- Review directors report regarding/conversation around a low power radio station
- Scott to establish a timeline regarding the power station
- Update on the Operational Policy manual
- Asking the lawyer to review the document and getting a timeline for her review
- Owner project review for the bid document
- Bookkeeping talk about format changes
- Vote to approve with salary and header approval
- Motion to accept 2020 Budget Reconciliation with changes: Patty
- Second: Carey
- Vote: All
- Review of the conversation with new school superintendent
- Review old business, COVID, Systemic Racism, See ClickFix, Personnel, Editorial Calendar ask, Translation
Old business:
- Strategic plan
Standing items for discussion:
- COVID response
- Building
- How do we combat systemic racism within our organization and in the wider community?
- Membership check-in
- See-Click-Fix audit
- Personnel check-in
New business:
- Editorial calendar
- Development and Government Relations Committee on the 25th on Jan.
- Schedule next meeting – Wed., Feb. 17, at 6:30 p.m.
Review in February:
- Translation
Adjourn
- Motion to adjourn: Carey
- Second: Patty
- Vote: All
Adjourn 8:02 pm
