The next quarterly meeting of the KOTO Citizens Advisory Board will take place Tuesday December 4th at 5:15pm, location TBA.

KOTO CITIZENS ADVISORY BOARD

Larry Gianatti

Michael Haberkorn

Dave Hodges

Janet Humphreys

Ben Kerr

Shauna Palmer

Lucas Price

Kim Richard

Resolution of the San Miguel Educational Fund (SMEF) 7/97

WHEREAS SMEF is the owner and operator of community radio

station KOTO, and

WHEREAS the SMEF board is empowered by its bylaws to carry

out and delegate policy decisions regarding the allocation

and scheduling of broadcast and production work, and

WHEREAS it is the mission of KOTO to provide the highest level

of programming to the community it serves, and

WHEREAS SMEF believes it is positive to promote the

discussion of programming with representatives of the board,

KOTO, staff, volunteers and listeners

Now, therefore be it resolved that KOTO establish a

“programming advisory board (PAB)” with the following

general powers and procedures:

Make-up and appointment

The board will consist of members: from the SMEF

board; from the staff (one of whom will be the program director);

and the remainder from

volunteers and/or listeners. The PAB will be appointed by

the SMEF board. Terms shall be for a period of years.

Volunteer/listener seat openings shall be announced on the

community calendar with statements of interest requested.

Powers of the Board

The PAB is delegated the power to:

1) Discuss and make recommendations to the program

director, regarding past, current and future programming.

2) Review, discuss and make specific recommendations

regarding programming policy to the SMEF board, either at

the request of SMEF or by the initiative of the PAB.

3) PAB may develop and make programming awards.

Procedures of the Board

1) The board shall meet generally on a monthly basis. Its

meetings shall be public.

2) Governing and operation of the PAB meetings shall be

determined by PAB.

3) PAB may, on occasion, use the KOTO airwaves to promote

programming discussion and public input.