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| Board Minutes |
GM Report June YTD Financials May 31, 2009 GM Report May May 21, 2009 GM Report April April 23, 2009 GM Report March March 19, 2009 GM Report February February 19, 2009 GM Report January January 15, 2009 GM Report November November 20, 2008 GM Report October October 16, 2008 GM Report September September 18, 2008 GM Report August August 21, 2008 GM Report June June 19, 2008 GM Report May 2008 May 15, 2008 April 17, 2008 March 18, 2008 February 21,2008 January 17, 2008 November 15, 2007 October 25, 2007 September 13, 2007 August 16, 2007 June 21, 2007 May 17, 2007 April 19, 2007 March 15, 2007 February 22, 2007 January 11, 2007 December 21, 2006 October 5, 2006 August 17, 2006 August 3, 2006 July 20, 2006 June 29, 2006 May 11, 2006 April 20, 2006 March 23, 2006 January 12, 2006 September 8, 2005 June 24, 2005 May 19, 2005 March 10, 2005 2005 Special Election Results January 13, 2005 2004 Board Election Results November 18, 2004 November 4, 2004 September 21, 2004 August 26, 2004 June 17 & July 8, 2004 May 18, 2004 March 18, 2004 February 18, 2004 January 15, 2004 December 11, 2003 November 17, 2003 September 25, 2003 July 31, 2003 June 26, 2003 April 17, 2003 February 20, 2003
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| Upcoming KXCI Board Meetings |
Next BOD Meeting
August 27th, 2009 6pm
Location: TBA
All meetings are open to
the public.
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| KXCI Board of Directors |
Hank Childers - President , Melanie Morrison - Vice President,
Susan Banes - Treasurer, Mary Beth Haralovich - Secretary,
Andrew Agnew, Ron Cipriani, Cecily Crebbs, Marc Goodman, Keith Kanzler, John Kosa, Jamie Manser, Debra Rodriguez, Hardy Smith, Michael Thornton Wyman
Click here to contact the Board of Directors
Open Meetings Statement: 2004
The KXCI Board of Directors met in Executive Session at the BOD
meetings in January, February, March, May and June of 2004 to meet with
FCB corporate counsel, seeking legal advice regarding the threat of
pending litigation. The FCB BOD adheres to all rules and regulations
regarding its open meeting obligations and took no action within any of
those executive sessions.
The KXCI BOD met in Executive Session at the BOD meeting in August,
2004 for the sole purpose of discussing confidential issues related to
staff management and contracts.
Open Meetings Statement: 2005
The Foundation for Creative Broadcasting
met in closed executive sessions on five occasions in 2005. These
closed sessions were for the purpose of discussing confidential matters
regarding staff or legal issues. The BOD Secretary is directed to
ensure that the purpose of any future executive session be included in
the BOD minutes.
Open Meetings Statement: 2006
The KXCI Board of Directors met in closed executive sessions on nine
occassions in 2006. These closed sessions were for the purpose of
discussing confidential matters regarding staff or legal issues. The
Board of Directors took no action within any executive session.
Open Meetings Statement: 2007
The KXCI Board of Directors met in closed executive sessions on nine
occassions in 2007. These closed sessions were for the purpose of
discussing confidential matters regarding staff or legal issues. The
Board of Directors took no action within any executive session. Open Meetings Statement: 2008
The KXCI Board of Directors met in closed executive sessions
on eight occassions in 2008. These closed sessions were for the purpose
of discussing confidential matters regarding staff or legal issues. The
Board of Directors took no action within any executive session.
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| KXCI Bylaws |
KXCI (FCB) Bylaws
The KXCI BOD took comments and suggestions from
members regarding the Foundation Bylaws. Those
suggestions were reviewed by the Bylaw committee as
well as by legal counsel. The suggestions were
compared with all previous Foundation bylaws, as well
as the bylaws of other community radio stations around
the country. After several meetings, the Bylaws
committee recommended revisions to the existing 2002
bylaws. These changes were approved by the KXCI Board
of Directors at the July meeting. The two buttons
below will link you to the 2002 Bylaws and the revised
2004 Bylaws which were just adopted. To make
understanding the changes easier, the 2004 Bylaws
include color coding. Text in pink indicates changes
due to typographical errors or unclear language.
Green text includes the first round of suggested
changes by the committee. Red type indicates the
final changes approved by the committee.
The BOD would like to thank all of those who
contributed to this process, including the members who
gave their ideas and suggestions and the Bylaw
committee members who worked diligently to review all
the various suggested changes.
These revised bylaws will give KXCI and the FCB the
ability to effectively manage and protect KXCI now and
for the future."
2004 Bylaws
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