Board Meeting 9/3/19

  • Jive at five: if anyone wants production/editing experience, reach out to Ben
  • Board meetings will be Monday’s, 5-6 pm
  • Board hours, 4-6
    • Breakdown
      • Monday: Leith, Sam, Gina
      • Tuesday: Jen
      • Wednesday: Dylan (Moore), Luke 
      • Thursday: Victoria, Carina, Cormac
      • Friday: Dillon, Amy
    • General duties 
      • include: checking the board email, phone messages; sometimes there’s also active social media posts that we coordinate.
      • We should come up with a list of things to be done
      • Also a time to be here for other staff members; think of them as parts of/extensions of your own departments and not get bogged down in every detail
  • Club day is this week, 2-5
    • Need to go from 12:30 – 1:30 to pick up table number from Usdan
    • Need 2-3 people to staff the table; can be in shifts
    • Dillon, Victoria, Gina, Carina can all be there 
    • Sometimes have had old programs, CD’s, merch, etc.
    • Show people the website, can stream also
  • We might want to discuss changing when training starts; should also have exec meeting to discuss possible changes in training
  • Leith and Carina will discuss getting everyone into their respective director emails
    • We should discuss standardizing it a bit more so that everyone’s emails come from the @wesufm.org domain
  • Record fair
    • Usually have it in October, but not feasible this year
    • Now looking at Nov 17th – only real possible date for us; gives us plenty of time to promote it too
    • 11 am – 4 pm
    • Dylan will confirm it
    • We should also book for spring record fair
      • Last year it was April 6th
      • In the spring we have to do it on a Saturday
      • Dylan will look into confirming April 4th, 2020 for the spring one
  • First staff meeting this Sunday
    • Meeting is at 6 in pac 001
    • Board members should show up 10-15 min early
    • Everyone should share their names, positions, job descriptions, board hours; goals, ideas, etc.
    • First staff meeting is usually housekeeping stuff, updates about summer
  • We should discuss how to make board meetings more efficient/relevant
    • Someone should come up with the basic outline
  • 80th anniversary update
    • Going into the second part of our 80th anniversary celebration
    • We have a grant from CFA
    • Want to work on getting attendance up at our events
      • Argus might be willing to help us advertise
      • Amy wants to use Instagram a lot for this
  • Bobbito (Wes alum) coming to campus this fall for a film screening; we might be able to tag team & connect with 80th anniversary