CKUT's 2019 Annual General Meeting

CKUT 90.3FM Annual General Meeting

Tuesday November 19th 6pm-9pm Rutherford Building, Room 118, 3600 University Street McGill Downtown Campus

CKUT’s Annual General Meeting is fast approaching. We will convene to make any decisions relating to member motions, elect steering, board, and programming committee members, and learn about all the fun that has taken place during the past year at CKUT!

COMMITTEES

CKUT’s various committees assemble to discuss and debate everything from the meaning of “alternative” media to who will fix the downstairs toilet. Participating on a CKUT committee can be sometimes fascinating, sometimes excruciating and often challenging. Email chair@ckut.ca if you are interested or would like more info.

BOARD OF DIRECTORS Board Bio 2019 Report 2019

Consider being part of this history and making change in the future by volunteering with CKUT’s Board of Directors.

CKUT 90.3FM is seeking current and prospective volunteers interested in working with the Board of Directors. Specifically, we are looking for:

Individuals with HR experience who are interested in helping draft or revise CKUT policies and procedures and embedding the equity-focused mandate into these documents Individual(s) who will join or head the development of an HR committee Individuals with experience training for collective management and collective facilitation

Working with the CKUT Board of Directors is a great way to gain human resource and communication skills, as well as invaluable experience in many facets of the management of non-profit organizations and collective management style.

The CKUT Board of Directors is currently engaged in supporting the station in an active manner. The Board meets once per month, usually in the evenings, however, there is often work that needs to be done between meetings, usually over the phone and by email. Board members are expected to commit to a two (2) year term on the board.

If interested, please send the following documents to hr@ckut.ca:

A statement of your ideas for implementing equity focused policy and procedure at CKUT An example of how you embody equity, non-hierarchy or uplift marginalized voices in your life or work, and A simple resume outlining human resources, management or other board experience

STEERING COMMITTEE 2019 report

The Steering Committee is CKUT’s executive body, meeting weekly to discuss the administrative affairs of the station, short and long term planning, station events, etc. The committee is composed of staff and volunteer representatives, but community members and station volunteers are welcome to attend meetings. Meetings are held every Wednesday from 12-2pm at the station. In addition to meetings, volunteer reps should devote at least one additional hour per week to review documents and email in preparation for the meetings. Total time commitment: 7-10 hours a month.

CKUT is actively seeking nominations for the following four volunteer positions: - McGill Student Rep - Arts & Culture Rep - News Rep - Music Rep

To be eligible for the Steering committee you must: - be an active member (volunteering regularly, either on or off the air) for a minimum of three months during the 2019/2020 school year (summer included) - be available for the regular meeting times

PROGRAMMING COMMITTEE report 2019

Mandated to monitor, review and schedule all on-air activites, this committee is a big deal. The committee also approves new program proposals and special programming projects. The committee meets once every two weeks. Meetings happen twice a month, in the evenings from 6-7pm. In addition to meetings, volunteer reps will need (at minimum) an additional hour per week to review shows and help compile monthly reports. Total time commitment 10- 15 hours a month.

CKUT is actively seeking nominations for the following volunteer positions: Music Reps (2) Arts & Culture Rep Community News Rep Community Volunteer Rep McGill Student Rep Francophone Rep Black Block Rep Women/Trans Rep

To be eligible for the Programming Committee you must: - be an active member (volunteering regularly, either on or off the air) for a minimum of three months during the 2019/2020 school year (summer included) - be available for the regular meeting times

BOARD OF DIRECTORS NOMINATION COMMITTEE

The Nominating Committee is used to appoint Directors when seats become vacant outside or to fill unfilled positions. The Nomination Committee is comprised of three members: one member of the Board, one member of the Steering Committee, and one McGill student. The Nomination Committee holds no regular meetings; it meets only when the need arises. To be eligible you must: - be an active member (volunteering regularly, either on or off the air) for a minimum of three months during the 2019/2020 school year (summer included)

FINANCIAL STATEMENTS

Financial Statements 2018-19

REPORTS dept reports 2019

MEMBER MOTIONS

CKUT members can bring motions to our AGM! Motions must be submitted to admin@ckut.ca at least 10 days in advance of the AGM, by November 9th, 2019. Here’s a powerpoint with all the information you need to draft a member motion!

OTHER INFO

The venue is wheelchair accessible. Childcare available upon request.

Recent posts

Pages