The public is notified of an upcoming official Board of Directors Meeting of the KVIKS Media Foundation. This meeting is open to the public via Zoom. Please email luke@kviks.org for Zoom information.
Date: Friday, June 14, 2024
Time: 5 – 6 PM
Agenda
- Call to Order
- Quorum
- Nominate Board of Directors
- Appoint Board of Directors
- Oath of Office for Board of Directors
- Nominate Interim Officers
- Oath of Office for Interim Officers
- Review of Amended By-Laws
- Adoption of Amended By-Laws
- Appointment of Executive Director and Salary ($0.00)
- Executive Director Oath of Office
- Set Annual Meeting Date in July
- Meeting Adjourned
KVIKS Media Foundation By-Laws SEC. 7.8. Notice of Meetings
- Written Public Notice
- The Board shall give written public notice of any regular, special, or rescheduled meeting, or any executive meeting when anticipated in advance. For purposes of this section, a written notice may include dissemination by video and other text through print and the electronic media. The notice shall include an agenda, the date, time, and place of the meetings, and, in the case of an executive meeting, the purpose shall be stated.
- Notification
- Interested persons will be allowed to place their names on an electronic [mailing] list to receive [written] notification of regular, special, or rescheduled meetings. In addition, annually the Board shall determine means of timely notification of interested persons of regular and special meetings under the direction of the corporation.
