SMEF Board of Directors Meeting

Wilkinson Public Library, Telluride Room, Telluride, CO

July 17, 2018 ~ 5:15pm


I.    Public Comment


II.   Old business/New business

           A. Approve June meeting minutes

            B. DJ engagement/Silver Tongue

           C. Conflict of interest forms to MD?

            D. Mortgage re-finance

           E.  Capital improvements at KOTO


III.  Financials

           A. CPB Deadline Extension           

            B. Plan for reserve funds

            C. Consolidate bank accounts  


IV.  Committee/Staff Reports

           A. Programming -  Wednesdays noon – 1pm

           B. IT/Digital Marketing

           C. Fundraising - Gameplan

           D. Events – The Ride recap


  V.  Executive Session 

A.  Telluride Productions Contract

B.  Compensation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                


 VI.  Next meeting/Adjourn