Agenda -

 

I. Call to order: 16 total on board: Present- Arman, Velyn, Julia, Joshua, Jen, Tim, Alex, Taylor, Tekla, Jaycee, Vicki

Absent: Capriel Alexsis, Roman, Fatuma, Autumn

Proxy: Josh for Andrew

 

II. Quick-Check-in (What are you grateful for today?)

III. Vice-Chair Nomination & Election

IV. What goals do you have for this term? What are you hoping to accomplish by the end of the term?

A.  Jen (FM Station manager):

B. Viki (Damchick):

C.  Jaycee (Baro):

D.  Julia Ziegler(Prism):

E.  Andrew (TV Station Manager)

F.  Alex (BD):

V. Amendment to the Constitution

VI. Plan to Identify next year’s Student leaders

VII. Plans to collaborate with clubs

VIII. Meeting with Clubs?

IX. Adjournment

 

 

Notes

 

III. Arman is now Chair as Olivia is no longer available. Jen Dirstine nominated and voted in as new Vice-Chair

IV. What goals do you have for this term? What are you hoping to accomplish by the end of the term?

A.  Jen (FM Station manager): Yes I Am podcast, new DJ's trained and DJ's now in the booth. Make shows reach out to groups to see about making podcasts etc.

B. Vicki (Damchick): Putting together winter issue and launch party event. Reaching out to clubs mostly cultural centers collaborate on events have coming up.

C.  Jaycee (Baro): Working on Feb & March issues coming out a week apart. ASOSU elections. March Baro 125th b-day, big project. Starting up the news radio show fun to collaborate with FM. Will be a weekly broadcast of the news. Get more creative and keep telling stories. 

D.  Julia Ziegler(Prism): Working on annual addition finalize submission selections. Meet with creative person to start production. Doing weekly podcast and blog posts.

E.  Andrew (TV Station Manager) This term kept standard 3 productions. Adjusted doing remote. Also added 2 new shows. Home cooking and ???? did pilot episodes. Reached out to advisor to expand. Reach out to get word spread

F.  Alex (BD): Winter magazine due this week. Combo launch party with OSUPC. Looking for news ways to get word out. Working on the isolation guide. Looking at distribution how that will happen. Looking for asst. BD editor closes this week. Little short staffed, Baro been helping out taking stories. 

V. Bylaws Amendment Amending the bylaws needs to be in writing and voted on by the board:

  1. Decrease the number of seats for DAS from 2 to 1 and allocating that one empty seat to any OSU student. Discussion: Article III. Would be nice to have a OSU student from the community. Use to be an at large position. How does this person get elected to be on the board. Nominated by their unit. Also is a form for people to apply. Board member write it up and then sent to Chair and Vice-Chair and then approved by board next time. Jaycee took on language for amendments to the bylaws. Reached out to CFSL to select another student to serve on the board, since Olivia left.
  2. Giving a seat to CEL which does not have a representative: Jaycee will add to bylaws
  3. Allocating one seat to any OMN student worker who is not a student leader to bring OMN student staff perspective to the board Discussed at next meeting
  4. Keeping minimum student seats to 14 and allowing up to 16 seats Discussed at next meeting
  5. Adding to “Section B: Method of Selecting members” that students can self nominate themselves for OMN Board Discussed at next meeting

Bylaws discussion points

Why do we need two faculty seats?

Raheem - college housing websites, contacted us to take over with college pads. Link for mock up they have.

http://www.orangemedianetwork.com/apartments/search/?l=25&sd=desc&s=start_time&f=html

https://d.rentcollegepads.com/2-col/off-campus-housing/oregon-state-university/search

profits discussion sale spots for landlords to advertise. Velyn gave contexts to how it works. That revenue does not come back to OMN. 

VI. Plan to Identify next year’s Student leaders, already have in place spares and heirs

Didn't get to at this meeting

VII. Plans to collaborate with clubs

VIII. Meeting with Clubs?

IX. Adjournment 5pm