[WXBH-Discuss] Re: Radio Committee meeting, 07/15/07

[John Hicks]

In response to John Wilborn's request, I hereby call a special meeting of
the board of directors for 8:30 p.m. this Tuesday, July 17, at the Brick
House, for the purpose of considering John's proposal and any other
matters which may help us resolve our differences.

I urge all to attend personally rather than send proxies since a good
discussion of these matters is in order.

--John Hicks


On Sun, July 15, 2007 4:25 pm, John Wilborn wrote:
> John. I defer to your good judgment as to the format for voting
> should you decide to put this out for a board vote.
> John Wilborn
>
> To the Chairman, Board of Directors, Brycc House, Inc.
>
> From:  WXBH Radio Committee
>
> We, the undersigned members of the Brycc House Board of Directors and
> the WXBH Radio Committee, held an emergency meeting to review the
> events of last Thursday’s (July 12) Brycc House Board meeting.  Those
> events signaled to us that the radio project is at a crossroads.  Our
> continued participation in this project and on the Board of Directors
> is contingent upon approval of items 1 and 2 below:
>
> 1.  The amendment to the bylaws of Brycc House, Inc. passed by the
> Brycc House Board earlier this year established the Radio Committee
> for the purposes of operating the WXBH radio project.  This amendment
> established ”the WXBH LPFM Radio Committee for the purposes of
> operating the WXBH 92.7 Radio project on behalf of the
> Corporation ...”.  The current Brycc House Board of Directors
> recognizes that the Radio Committee is the sole management team for
> the WXBH project and has full authority for all operating, financial,
> and administrative decisions regarding the WXBH project, as set forth
> in the Brycc House, Inc. bylaws.
>
> 2.  The WXBH Radio Committee membership, as currently composed, shall
> remain in place until June 1, 2008.
>
> As the members of the Radio Committee, we request that the Chair of
> the Brycc House Board of Directors submit this proposal immediately
> to the Brycc House Board of Directors for a vote. We further request
> that the voting be completed by noon on Wednesday, July 18, as there
> are radio project management decisions in process that have an
> imminent deadline.  In view of the short time frame, we request an on-
> line vote.  Failure to submit this proposal to the Brycc House Board
> for a vote pursuant to the deadline mentioned above shall be
> considered a rejection of the proposal.
>
> Aron Conaway
> Mark McKinley
> Victoria Strange
> John Wilborn