The public is welcome to attend Friday’s CoastAlaska, Inc. Board meeting. CoastAlaska is KSTK’s licensee. The non-profit organization provides leadership, representation, planning and support for its member stations in Wrangell, Ketchikan, Petersburg, Sitka, Juneau and Unalaska. Below are the details:
CoastAlaska, Inc. Board of Director Meeting
November 8, 2024 9:30 AM
https://us02web.zoom.us/j/9250062567?pwd=dG10N3J6RFVHa1pIWmMyamh6bnB1QT09&omn=85694262910 Meeting ID: 925 006 2567 Passcode: 26278 phone +1 309 205 3325 or +1 312 626 6799 Chicago
In person meeting at KTOO Building 360 Egan Dr, Juneau, AK 99801
Call to order
Approval of the Agenda:
Approval of the Minutes for September 3, 2024
Public comments (5 minute limit)
Reports: Audit Report, Adam Sykes and team
Executive Director, written
Finance Committee Report, board treasurer, verbal
Action items
- Accept the FY24 Audit as presented
Discussion
Board Comments
Future Agenda Items and Meeting Dates:
- Next meeting will be January 2025 annual meeting
- Finance Committee
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CoastAlaska, Inc. Board of Director Meeting Minutes
September 3, 2024 5:30 PM via ZOOM
Call to Order 5:32 PM
Board members present: Bill Tremblay, Thomas McLenigan, Rick Haida, Janice Walker, Collin Dando and Ashley Eisenbeisz
Staff present: Mollie Kabler, Mike Hamm, Cindy Sweat, Cheryl Snyder, Mariana Robertson, Mike Gates
Approval of the Agenda M/S Rick/Ashley no opposition
Approval of the Minutes for July 2, 2024 M/S Collin/Janice no opposition
Action item
- Resolution of Collaboration with KHNS. M/S Janice/Thomas unopposed
Discussion
At large board member recruitment subcommittee of the board is Janice, Bill, Rick, and Drennan to create the cover letter and begin distribution.
Board Comments
Future Agenda Items and Meeting Dates:
- Finance Committee October 21 at 5:30 PM
- Audit report to board to be scheduled during Juneau F2F.
- Next board meeting on Nov 8 or 9 at Face to Face in Juneau
Adjourn M/ S Drennan/Rick no opposition
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