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| Board Minutes |
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May GM Report
BOD Minutes April 2013
Year to Date Financials (1st and 2nd Quarter FY 2013)
BOD Minutes February 2013
GM Report February 2013
BOD Minutes January 2013
GM Report January 2013
YTD Financials December 2012 (1st Quarter FY 2013
No BOD Meeting December 2012
BOD Minutes November 2012
BOD Minutes October 2012
GM Report October 2012
Year End Financials FY 2012
No BOD Meeting September 2012
BOD Approved Budget for FY 2013
BOD Minutes August 2012
GM Report August 2012
BOD Minutes June 2012
GM Report June 2012
YTD Financials through May 2012
BOD Minutes May 2012
BOD Minutes April 2012
GM Report April 2012
YTD Financials through March 2012
GM Report February 2012
BOD Minutes February 2012
BOD Minutes January 2012
BOD Minutes November 2011
GM Report October 2011
Finance Report C October 2011
BOD Minutes October 2011
Finance Report C September 2011
No Board Meeting September 2011
GM Report August 2011
Finance Report C August 2011
BOD Minutes August 2011
No BOD Meeting July 2011
BOD Minutes June 2011
BOD Minutes May 2011
YTD Financials through April 2011
GM Report June 2011
No BOD Meeting in March 2011
BOD Minutes 2011 February
YTD Financials through March 2011
GM Report March 2011
YTD Financials Janurary, 2011
GM Report February, 2011
January 20, 2011 Minutes
GM Report January, 2011
YTD Financials, December, 2010
November 16, 2010
October 21, 2010
September 16, 2010
August 19, 2010
June 17, 2010
GM Report June 2010
YTD Financials May 31, 2010
May 20, 2010
GM Report May 2010
YTD Financials April 30, 2010
April 15, 2010
March 18, 2010
YTD Financials January 31, 2010
GM Report February 2010
February 18, 2010
YTD Financials December 31, 2009
GM Report January 2010
January 21, 2010
YTD Financials November 30, 2009
GM Report December 2009
December 17, 2009
YTD Financials October 31, 2009
GM Report November
November 19, 2009
YTD Financials September 30, 2009
GM Report October
October 15, 2009
September 17, 2009
YTD Financials August 31, 2009
GM Report August
August 27, 2009
YTD Financials July 31, 2009
GM Report June
June 18, 2009
YTD Financials May 31, 2009
GM Report May
May 21, 2009
GM Report April
April 23, 2009
GM Report March
March 19, 2009
GM Report February
February 19, 2009
GM Report January
January 15, 2009
GM Report November
November 20, 2008
GM Report October
October 16, 2008
GM Report September
September 18, 2008
GM Report August
August 21, 2008
GM Report June
June 19, 2008
GM Report May 2008
May 15, 2008
April 17, 2008
March 18, 2008
February 21,2008
January 17, 2008
November 15, 2007
October 25, 2007
September 13, 2007
August 16, 2007
June 21, 2007
May 17, 2007
April 19, 2007
March 15, 2007
February 22, 2007
January 11, 2007
December 21, 2006
October 5, 2006
August 17, 2006
August 3, 2006
July 20, 2006
June 29, 2006
May 11, 2006
April 20, 2006
March 23, 2006
January 12, 2006
September 8, 2005
June 24, 2005
May 19, 2005
March 10, 2005
2005 Special Election Results
January 13, 2005
2004 Board Election Results
November 18, 2004
November 4, 2004
September 21, 2004
August 26, 2004
June 17 & July 8, 2004
May 18, 2004
March 18, 2004
February 18, 2004
January 15, 2004
December 11, 2003
November 17, 2003
September 25, 2003
July 31, 2003
June 26, 2003
April 17, 2003
February 20, 2003
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| Upcoming KXCI Board Meetings |
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The Annual Meeting of the Foundation for Creative Broadcasting
Board of Directors takes place:
Thursday, June 20 at 5:45pm
at City of Tucson Community Resource Center,
320 North Commerce Park Loop
Tucson, AZ 85745
All meetings are open to
the public.
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| KXCI Board of Directors |
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Officers:
Mary Beth Haralovich - President
Katie Rogerson, Vice President
David Davis - Treasurer,
Keith Kanzler - Secretary,
Members:
Steve Itkin
Michael T. Wyman
Becky Birk
Cecily Crebbs
Ernesto Portillo Jr.
Jeffrey Zabel
Tony Ford
Jim D'Antonio
David Curl
Open Meetings Statement: 2004
The KXCI Board of Directors met in Executive Session at the BOD
meetings in January, February, March, May and June of 2004 to meet with
FCB corporate counsel, seeking legal advice regarding the threat of
pending litigation. The FCB BOD adheres to all rules and regulations
regarding its open meeting obligations and took no action within any of
those executive sessions.
The KXCI BOD met in Executive Session at the BOD meeting in August,
2004 for the sole purpose of discussing confidential issues related to
staff management and contracts.
Open Meetings Statement: 2005
The Foundation for Creative Broadcasting
met in closed executive sessions on five occasions in 2005. These
closed sessions were for the purpose of discussing confidential matters
regarding staff or legal issues. The BOD Secretary is directed to
ensure that the purpose of any future executive session be included in
the BOD minutes.
Open Meetings Statement: 2006
The KXCI Board of Directors met in closed executive sessions on nine
occassions in 2006. These closed sessions were for the purpose of
discussing confidential matters regarding staff or legal issues. The
Board of Directors took no action within any executive session.
Open Meetings Statement: 2007
The KXCI Board of Directors met in closed executive sessions on nine
occassions in 2007. These closed sessions were for the purpose of
discussing confidential matters regarding staff or legal issues. The
Board of Directors took no action within any executive session. Open Meetings Statement: 2008
The KXCI Board of Directors met in closed executive sessions
on eight occassions in 2008. These closed sessions were for the purpose
of discussing confidential matters regarding staff or legal issues. The
Board of Directors took no action within any executive session.
Open Meetings Statement: 2009
The KXCI Board of Directors met in closed executive sessions
on four occasions in 2009. These closed sessions were for the purpose
of discussing confidential personnel matters. The Board of Directors
took no action within any executive session.
Open Meetings Statement: 2010
The KXCI Board of Directors met in closed executive sessions
on one occasion in 2010. The closed sessions was for the purpose of
discussing a legal issue. The Board of Directors took no action within
any executive session.
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| KXCI Bylaws |
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KXCI (FCB) Bylaws
The KXCI BOD took comments and suggestions from
members regarding the Foundation Bylaws. Those
suggestions were reviewed by the Bylaw committee as
well as by legal counsel. The suggestions were
compared with all previous Foundation bylaws, as well
as the bylaws of other community radio stations around
the country. After several meetings, the Bylaws
committee recommended revisions to the existing 2002
bylaws. These changes were approved by the KXCI Board
of Directors at the July meeting. The two buttons
below will link you to the 2002 Bylaws and the revised
2004 Bylaws which were just adopted. To make
understanding the changes easier, the 2004 Bylaws
include color coding. Text in pink indicates changes
due to typographical errors or unclear language.
Green text includes the first round of suggested
changes by the committee. Red type indicates the
final changes approved by the committee.
The BOD would like to thank all of those who
contributed to this process, including the members who
gave their ideas and suggestions and the Bylaw
committee members who worked diligently to review all
the various suggested changes.
These revised bylaws will give KXCI and the FCB the
ability to effectively manage and protect KXCI now and
for the future."
2004 Bylaws
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