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 5 Fairway Court Seaside, CA 93933.  The pin on the map shows the location.

 

AMP Board of Directors Regular Meeting
Thursday March 23, 2017- 5:30PM
5 Fairway Court
Seaside, CA 93933


1. Come to Order/Establish Quorum

2. Public Comments (3 minutes per presentation)

3. Consent Agenda:

  a) Approve Board Minutes from February 23, 2017

  b) Accept Financial Reports: Information through February 28, 2017

4. Reports from ACM -WEST 2 minutes each – Paul Congo, Amy Neal, Michael Martines, Dusan Tatomirovic, Doug McKnight

5. Strategic Planning facilitated by Advance Consulting -Greg Baker

6. Items for Future Consideration

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

8. Establish/Confirm Upcoming Meeting Date(s)

   April 20, 2017 – 5 Fairway Ct Seaside, CA 5:30pm

   May 11, 2017 – AMP Offices 5:30pm

   June 8, 2017 – AMP Offices 5:30pm

9. Adjournment