Radio Board Meeting

Agenda City of Ocean Shores Radio Board Regular Meeting Join Zoom Meeting Online Click Here Join Zoom Meeting by Phone Phone Number: 1.253.215.8782 US Meeting ID: 955 5703 8222 Passcode: 426041 Remote Access Only Via Zoom Tuesday March 22, 2022 10:30 AM Page Call to Order Roll Call Approval of Meeting Agenda Public Communication - 3 Minutes The Radio Board is accepting written public comments, to be submitted by email no later than 9:00 a.m. March 22, 2022 to the City Clerk at slogan@osgov.com Reports 1. Chair's Report • Presented by: Radio Board Chair, Marty Hadfield 2. Station Report • Presented by: KOSW Station Manager(s), Butch Larson and Trey Smith 3. Technology Report • Presented by: Radio Board Chair, Marty Hadfield 4. Board Member Report Page 1 of 3 Page • Marty Hadfield • Darrell Prowse • Rosanna Santoro • David Bunch • Thomas Gardner 5. Council Liaison Report • Presented by: Councilmember, Frank Elduen 3 6. City Financial Report • Presented by: City Clerk, Sara D. Logan Old Business 7. KOSW Radio Volunteer Handbook - Progress • Presented by: Radio Station Manager, Butch Larson New Business Discussion Future Agenda Item(s) and Meeting Date April 26, 2022 at 10:30 a.m. Adjourn _________________________________________________________ Public Notice: • Persons requiring auxiliary aids or special arrangements in order to participate in meetings should call 360.940.7498 at least two business days prior to the scheduled meeting. Page 2 of 3  Financial Report for Month of February 2022 KOSW Board Meeting of March 29, 2022 Total Funds Available as of February 28, 2022 Revenue $67,303.68 Expenses -$17,357.02 Total Funds Available $49,946.66 Revenue Radio Station Bank Balance $4,094.68 Deposited into 001.040.000.347.90.00.01 Radio Station Fees $2,799.00 001.040.000.347.90.00.01 Radio Station Donations $1,410.00 001.060.000.367.69.01.00 2021-2022 City Budget $59,000.00 Allocation Total Revenue $67,303.68 Expenses Repairs & Maintenance (Prior) $434.21 001.110.000.511.60.48.01 Radio Station Ops (Prior) $6,293.01 001.110.000.511.60.49.02 Office & Operating Supplies $551.12 001.570.000.557.20.31.00 Small Tools & Equipment $3,443.59 001.570.000.557.20.35.00 Professional Services $4,709.45 001.570.000.557.20.41.00 Communications $273.31 001.570.000.557.20.42.00 Repairs & Maintenance $533.50 001.570.000.557.20.48.00 Dues/Subscriptions/Training $1,118.83 001.570.000.557.20.49.00 Total Expenses $17,357.02 6. City Financial Report Presented by: City Clerk, Sara D. Logan Page 3 of 3