- 350.00 approved for casual labour, for conference paper work.
- budget for stage – contact dean from mudge.
- thursday next regular meeting to Camp Miriam . meet at artworks 2pm.
- peter is supplying mixing board for conference, use ckgi mic, peter will check pro quality decks, else use thrift store cd players.
- ken to request mint to sponsor the Vancougar for WIR.
- ken to prepare 3 imacs. or 4.
- ken to talk to child care worker.
- BIRT the agenda for regular meetings be selected from items posted to the staff@ckgi.ca forum. further on Wednesday night the meeting chair, Gerry, or his delegate, post to the CKGI website a meeting agenda. Gerry to undertake this responsibility until Ken returns from holiday.
Archive for April, 2010
Board Meeting – 290410
Apr 29
Plenary Proposals
Apr 25
Here is a good place to discuss pre conference plenary proposals. CKGI has a seconder to amend previous irrelevant motions from the past AGM’s. Many motions are out of context, some no longer are relevant and others are right on but need updating.
Motions specific to NCRC
Putting on a conference requires the coordinator to follow the passed motions pertaining to NCRC. It would be nice if the out of context motions were filed into – “might need them later”; and the ones that need updating, were.
Please have a look at NCRAANREC_Resolutions2009 and see if anything you moved needs recycling or reusing or updating.
BIRT CKGI will rescind previous motions at NCRC Plenary. This is due to lack of funding to implement the resolutions.
We should price out the cost of implementing the resolution prior to striking it.
1. name change = $3000
2. Static – $8000 start up; $6000 per year operations
3. outreach to community radio – staff time
WIR: Women’s Programming and WINGS
Host: Frieda Werden
A round table for those who produce women’s programming or would like to. Includes discussion of working with WINGS: Women’s International News Gathering Service, a syndicated weekly women’s radio program produced in Vancouver.
Host: Frieda Werden, co-founder and series editor, WINGS: Women’s International News Gathering Service. Frieda is also Spoken Word Coordinator at CJSF, and once was awarded NCRA’s first Lifetime Achievement Award.
Equipment req: hybrid and phone line.
PURPOSE:
Attendees will discuss current issues and ideas in the Music Director arena and how NCRA could help to make improvements to music in campus and community radio. Motions will be finalized for the plenary.
WHO IT’S FOR:
- Music Directors
OVERVIEW:
Motions to be taken to plenary will be finalized here. These will follow the first caucus.
Possible motions:
- none suggested yet
PLEASE post your thoughts, comments, suggestions and any motions you might want to take to the NCRA plenary
DATE AND TIME:
Tuesday 4:45-5:45
MODERATOR:
Kat Cardiff, CJSW
(403) 220-3085
cjswfm@ucalgary.ca
