BOARD MEETING AGENDA
February 16th, 2009 5:30 p.m. KLTV Facility

Call to Order

 

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. 

Changes to Agenda if Required

 

Approval of Minutes

• Monthly meeting minutes, January 19th, 2009  (corrections if necessary)

 

Treasurer’s Report:

• January 2009 Financials - Brian Magnuson
• Accounting changes – Brian Magnuson

Staff Reports  

• Operation Manager Report – Linda Manning
• Executive Director Report – Barry Verrill

 
Consultant Presentation

• MGS Consultant – Maureen McCarty
• Questions from membership
• Ballot procedure – Mark McCrady
• Ballot  Count team – Mark McCrady
• Board Election procedure -  Mark McCrady

Executive session

• If Necessary

 

Adjournment

 

Next Meeting: 5:00 p.m., Monday, March 16th, 2009 at the Studio of KLTV

Note the time change 5:00-6:00 for Ballot Vote.
Regular meeting starts at 6:00pm