Board Notes 9/12/18

Board Notes 9/12

 

Beth:

  • First official board meeting! Yay! Explaining how we usually structure this meeting
    • Thursdays at 5:30 will be this semester’s meeting time
  • To do for me:
    • WesAdmits post re: work study — need a little bit more info on it, email to staff with everyone’s board hours + the little calendar i made
      • Responsibilities: Mailings, operating logs, scriptwriting for the Jive at Five, record filing/management
  • Booked a show!
    • The band is Shopping — still not entirely secured
    • Presented by WESU — this is very easy to keep doing!
    • Make sure we have the banner up + merch table
  • Dividing short term vs long term goals – ways to think about the upcoming year:
    • 80th anniversary
    • Feast and Fest?
    • Record fair
    • Structuring staff meetings? Any changes?
  • EMAILS! People claiming they aren’t getting emails
    • Updating email list
    • Email filters flag some WESU messages as spam

 

Babe:

  • Checking out attendance spreadsheet
    • How do we want to keep track and/or reach out to people who didn’t show up?
    • People may not qualify for a show if they miss over half the meetings
  • Spinitron discontent
    • Might Bryan make a cheatsheet on the new software?
  • Making a spreadsheet for board show listenings
  • Jive Fridays

 

Meg:

  • Print program guide is almost done!
  • Getting to know our programming better — each board member assigned 3 shows to listen to?
    • Ensuring DJs are following rules//quality is up to our standards
    • Spreadsheet will be created
    • Make sure the template is the same — STation ID//Disclaimer if after hours//

 

Will: 😀

  • Info session booked for tonight
    • Emphasize that getting a spring show is pretty unlikely
    • Waitlist for community members
  • Training start week undetermined, but the days will likely be Sunday and Tuesday

 

Jake:

  • Record fair promotion –Early PR work
    • Press release by next week
  • Just created a flyer I’ll send out to y’all and I’ll try to get a press release out by early next week
  • No Red Zone — promo?

 

Helly/Ruth:

 

Dillon:

  • Fall record fair should be officially confirmed tomorrow / early next week, but I’ve been assured that we are all set regarding reserving the space
  • Smart key costs: room, set up, early open, IMS
    • Need WESU-SBC smartkey
  • Going to move forward with fielding volunteers since we have ~1 month before the event, moving towards a first come first serve sign up sheet
    • Trainees potentially?
  • Start planning fundraiser for Spring!

 

Tallulah:

  • Emailing the staff listserv early next week about making promos
  • Once training starts encouraging trainees to come in
  • Met with Luke!

 

Rachel:

  • MYRP
    • Ben spoke with Clifton — leveraging resources at JCCP
    • Anyone working with youth should go through university training program
    • Miles Brooks has a plan for this week — Traverse kids?

 

Carina:

  • Sent out email to new DJ’s for spinitron accounts
    • Spinitron admins receive notification emails
  • Started filling in the schedule on Spinitron (Monday – Wednesday morning); I’ll do the rest soon
  • Streamrewind schedule TK

Jack:

  • Planning next steps of completing Studio A soundproofing. Will donate another day of vacation in October after discussing with Ben. Next up is planning a new floor plan for Studio A that is ergonomic and efficient, providing additional mic positions.
  • Available for training makeup nights on Mondays

 

Ben:

  • DJ page on the website
  • BUDGET:
    • Should we ask for something big? It’s our 80th anniversary and the SBC didn’t contribute to our last two items
    • 10 grand for the new mixer in studio B
  • Committee necessary for anniversary discussions
    • Too much info for board meetings!
  • Acknowledging Rick’s email
  • Merch for tomorrow’s concert?
  • Personnel issue