KLTV BOARD MEETING
AGENDA
August 20, 2007, 5:30 p.m.

Call to Order

Changes to Agenda if Required

Roll Call:  Post. 1 - George Ford, Post. 2 - Mike Kayser,   Post. 3 - Brian Magnuson, Post. 4 - Joe Daggy, Post. 5 - Mark McCrady, Post. 6 - Arleen Hubble, Post. 7 - Don MacDonald, Post. 8 - Hal Phillips, Post. 9 - James Johnston. 

Approval of Minutes

• Monthly meeting minutes, July 16, 2007

Treasurer’s Report: Brian Magnuson

• July 2007 Financials

Engineering/Equipment Report: Brian Magnuson

• Status of new equipment installation

 
Staff Reports  
Interim Executive Director’s Report - Gary Hill
Volunteer Coordinator – Marilyn Freerks
Operation Manager Report – Linda

Unfinished Business

• Introduction of Executive Director Candidates – Mark McCrady & Deborah Vinsel

New Business

• Channel 11 Committee Meeting of August 7th     - Hal Phillips
• Proposed Involvement with Bingo Parlor – Allan & Betty Hiatt

Executive Session

• To Discuss and Vote on Executive Director

Good of the Order 

•  Comments from membership

Adjournment

Next Meeting: 5:30 p.m., Monday, September 17th, 2007, at the KLTV Studio