AMP BOARD OF DIRECTORS MEETING 

 

OPEN TO THE PUBLIC

All amp Board meetings are open to the public.  As a courtesy, we ask members of the public to contact our office via email at amp@ampmedia.org with your intention to attend so that we can make proper seating arrangements beforehand.

The next meeting will be held at 220 Twelfth St. Marina, CA 93933 .  The pin on the map shows the location.

 

AMP Board of Directors Regular Meeting
Thursday May 11, 2017- 5:30PM
Veteran’s Transition Center
220 12th Street
Martinez Hall
Marina, CA 93933


1. Come to Order/Establish Quorum

2. Public Comments (3 minutes per presentation)

3. Consent Agenda:

a) Approve Board Minutes from April 20, 2017

b) Accept Financial Reports: Information through April 30, 2017

c) Accept the Buske Group Performance Review

d) Approve the Final audit report (year ended June 30, 2016) from Strand, Boyce, O’Shaughnessy. CPA’s Inc., as reviewed by the Executive Committee

4. Brief Reports from Strategic Planning Committee Chairs – Nancy Amadeo, Dusan Tatomirovic, J. Fagan

5. Brief Report from Hiring Committee – J. Fagan

6. Review and discuss proposed budget for the fiscal year July 1, 2017 – June 30, 2018 – Paul Congo

7. Items for Future Consideration

8. Announcements: National Alliance for Community Media conference in Minneapolis July 12-14, 2017

9. Establish/Confirm Upcoming Meeting Date(s)

 June 8, 2017 – AMP Offices 5:30pm

 July 13, 2017 – AMP Offices 5:30pm

 August 10, 2017 – AMP Offices 5:30pm

 September 14, 2017 – AMP

10. Adjournment

11. Tour of VTC – J Fagan