Public Advisory Board Meeting March 27, 2008

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Public Advisory Board Meeting March 27, 2008

description

Public Advisory Board Meeting March 27, 2008. Call to Order January Evaluations. Jim Jutry Vice Chair. A RIZONA P UBLIC M EDIA informs, inspires and connects our community by bringing people and ideas together. Preview of Carrier. - PowerPoint PPT Presentation

Transcript of Public Advisory Board Meeting March 27, 2008

Page 1: Public Advisory Board Meeting March 27, 2008

Public Advisory Board Meeting

March 27, 2008

Page 2: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

Call to OrderJanuary Evaluations

Jim Jutry Vice Chair

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 3: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

Preview of Carrier

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 4: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

Management Report

Jack Gibson Director & General Manager

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 5: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

Management ReportQ & A

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 6: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

Financial Report

Kimberly Heath CFO

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 7: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 8: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 9: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

Event Report

Dianne Janis Communications Manager

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 10: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

- Carrier Screening Event

Sunday, April 13th at the Center for Creative Photography

- Reading Rainbow Young Writers & Illustrators Awards Event

Sunday, May 4th at the Poetry Center

*PAB Volunteers needed as judges for children’s entries*

Event Update

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 11: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

Consent Agenda

Jim Jutry Vice Chair

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 12: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

Old Business

Jim Jutry Vice Chair

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 13: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

Capitol Hill Day Washington, D.C.

Old Business

Chris Helms

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 14: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

CPB National Leaders Meeting Virginia

Old Business

Betsy Bolding

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 15: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

PAB Retreat Fall, 2008

Agenda Items

Old Business

Jack Gibson Director & General Manager

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 16: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

Committee Reports

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 17: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

Development Director Search 50th Anniversary CommitteeProspective Donors

Development Committee Report

Betsy Bolding & Chris Helms

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 18: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

For Discussion

Jack Gibson Director & General Manager

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 19: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

NY Times ArticleBrand Reactions

Other Discussion Items

For Discussion

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 20: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

New Business

Jim Jutry Vice Chair

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 21: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

Analog to DTV TransitionFebruary 17, 2009FAQ for Staff / PAB

On-air, online, education has begunPower Point created for outreach to

community- Need Board Volunteers!

New Business

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 22: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

Discussion: Analog Shut Off& DTV Conversion

New Business

Anne Maley Co-Chair, PAB Development Committee

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 23: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

Press ClipsEmail Responses

Evaluations

PAB Housekeeping

Dianne Janis & Misty McCormick

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 24: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

Thursday, May 8, 2008 Annual Board Dinner MeetingHacienda del Sol, 6:45pm

Next Meeting

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 25: Public Advisory Board Meeting March 27, 2008

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

P u b l i c A d v i s o r y B o a r d

Adjourn

Jim Jutry Vice Chair

ARIZONA PUBLIC MEDIA informs, inspires and connects our community by bringing people and ideas together.

Page 26: Public Advisory Board Meeting March 27, 2008

Public Advisory Board Meeting

March 27, 2008