June 2024 Special Board Meeting
June 19 2024, San Francisco
Discussion Topics
Board Nomination for Christa Hartsock
Nomination and Q/A process
Minutes
Present:
Amanda Guest, Chair, Executive Director
Brandon Paski, Secretary, Chair of Marketing Committee
Irving Pham, Treasurer
Clair McDevitt, Chair of Fundraising Committee
Ben Ward, Technical Director
Kerri O’Malley, Chair of Content Marketing Subcommittee
Mark Pearson, Board Member
Absent:
Erika Delgado, Board Member at Large
Public:
Christa Hartsock
5:30 pm — Convene, Vote on Board Nomination
Introduction and involvement of Christa with BFF in the past year
Brandon: Is there any project you are excited in taking on?
Christa: Sustainable and long term commitment to the tech committee and getting support for projects
New people from volunteer night and other venues, how do we take these people and get them to be contributing members of the station
Christa: Experience with regulatory for radio stations and with live sound for shows and venues
Experience with software engineering and project management but also volunteer management
5:44 pm — Voted and approved Christa as board member
Board members voted to Vote
Unanimous vote to approve Christa to the board
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