UFV Campus and Community Radio Society
Board of Directors
Monday, February 20th, 6:00
UFV Abbotsford Campus
Attendance: Eileen Mendez, Mitch Hulttema, John Henderson, Glen Swarnadhipathi, Brandon Greaves, Jonathan Hughes, Aaron Levy (SM), Megan Hamel (Practicum hiree)
Regrets: Greg Aitken, Panku Sharma, Sonja Klotz, Swinder Singh, Rajnish Dhawan.
Chair: Eileen Mendez
Minutes: Glen Swarnadhipathi
Call to order: 6:17
Approval of December Minutes: Unanimous approval
Approval of Agenda: Unanimous approval
Reports & Updates
Station Manager’s Report
Program Director’s Report
SUS Representative’s Update: Tabled (SUS rep. absent)
Policy Committee: S.M. to follow up.
Proposed 2017/2018 Budget: S.M. & Treasurer to develop budget and report for AGM.
Calling the 2017 AGM in March: AGM to be held on March 20th (first attempt) and 27th (second attempt).