CSIRP Board Meeting 

Monday January 7, 2002 at 8 PM EDT  

Barry Rueger (Wise, Virginia); Victoria Fenner (Wise, Virginia); Dave 
Kattenburg (Brandon, Manitoba); Chris Brooks (St Johns, Newfoundland) 
 

Regrets: Douglas Samuel (Ottawa, Ontario); Heather Majoury (Windsor, 
Ontario); Andy Posthumus (Edmonton, Alberta)  

Meeting started at 8:08 PM EST

AGENDA

1) Additions to Agenda

2) Approval of Agenda

3) Approval of Previous Minutes

4) Treasurer's Report and Financial Statement - Roughly $30,000 in 
the bank right now depending on what has been spent recently, plus 
$10-12,000 in ING investment. "Its mroe than we usually have 

5) Membership Report -  47 paid up, out of 83 potential (those less 
than one year in arrears.)  We have had five website applications as 
well.  Of Board Members, only Heather and Andy are in arrears. HINT!  
 
Action Item: Douglas will talk to our bank about setting us up for 
VISA and Mastercard so that we can accept membership and workshop 
payments by credit card.  Barry will check out PayPal.  Hal will very 
soon mail to lapsed members.   

6) Newsletter Report - (Barry) Goes to printer this week, with one 
advertiser.

Action Item: Hal and Douglas will get mailing done, and see about pre-
printed envelopes.  Contact info is below.  Barry will send it to Hal 
in a variety of formats.  

8) Current Projects - Trillium: Coming along well, registrations are 
rolling in, newsletter will advertise them. February, March, April 
workshops in  Peterborough, Windsor, and Toronto.  Planning is 
happening for the next set of workshops next year.  

Full Moon moves to Quebec, and we expect a very quick response to 
registration. Chris Brooks and Darren Copeland are the Artists in 
Residence.  Half full, and American spots are fully booked, with 
requests for a U.S. camp. 

Action Item: Following FMOK will be the CSIRP Full Board Retreat on 
Saturday 24 August.  The AGM will happen Sunday 25 August at 2 PM 
Location TBD.  Hal and Doug will book AGM space.  

9) Website - a beautiful job well done. We are averaging 200 pages 
served each day. Evolutionary work progresses, as does initial work 
on the FMOK site.     

10) Other Business - 

Telefilm Canada New Media (Dave) They want edutainment and only 
provide loans, not grants.  Could possibly finance feasability of 
distribution website. Do market research.  

International Radio Features Conference (Chris) - will be applying 
for funding to attend as CSIRP's representative in Zagreb.  

10) Next Meeting Date - confirm for March 4, 2002

11) Motion to Adjourn at 9:06 PM


Barry Rueger
WMMT Mountain Radio
91 Madison Avenue, Whitesburg KY 41858
606-633-0108
606-633-1009 fax
http://www.appalshop.org/wmmt

AOL Instant Messenger: AppalBarry

http://www.csirp.org

==^================================================================
This email was sent to: hdoran@synapse.net

EASY UNSUBSCRIBE click here: http://topica.com/u/?b1djdN.b1Fg1D
Or send an email to: csirp-board-unsubscribe@topica.com

T O P I C A -- Register now to manage your mail!
http://www.topica.com/partner/tag02/register
==^================================================================