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SMEF Board Meeting

The August SMEF board meeting will be next Tuesday (8/21) at Wilkinson Public Library in the Telluride Room (upstairs) at 5:15pm. 

SMEF Board of Directors Meeting

Wilkinson Public Library, Telluride Room, Telluride, CO

August 21st, 2018 ~ 5:15pm

 I.    Public Comment

II.   Old business/New business

          A. Approve July meeting minutes

 B. Summer on-air fund drive update/progress

          C. Eco-Action rebate update

III.  Financials

           A. CPB submission/Tax return filing            

 B. Plans for reserve funds/Raffle funds

 C. Mortgage re-finance

 D. US Bank account update

 IV.  Committee/Staff Reports

           A. Programming - Wednesdays 12 – 1pm, CAB, etc.

           B. IT/Digital Marketing

           C. Board Fundraising – Game-plan/goals

           D. Organizational/Business process assistnace

V.  The Ride and Jazz Festival Re-caps

VI.  Blues & Brews broadcast

VII. Executive Session  

  1. Telluride Productions contract                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

 

VIII.  Next meeting/Adjourn

Earlier Event: August 17
Telluride Farmers Market
Later Event: August 22
Market on the Plaza