June 2024 Special Board Meeting

June 19 2024, San Francisco

Discussion Topics

1. Board Nomination for Christa Hartsock

2. 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

  1. 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

  1. 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