KLTV, Inc., Board of Directors

Febuary 19, 2007

5:30 p.m.

KLTV Studio

Longview, WA

 

 

Call to Order

 

Roll Call: Joe Daggy, George Ford, Nancy Gill, Arleen Hubble,

Mike Kayser, Brian Magnuson, Mark McCrady, Betty Wilson

 

Approval of Minutes

• January 15, 2006, meeting

 

Treasurer’s Report: Brian Magnuson

 

Engineering/Equipment Report: Brian Magnuson

• Government equipment: February-12 meeting with elected officials and staffs
• Studio equipment: Linda Manning

 

Facilities Report: Floyd Smith

• Property management transfer: February 1, 2007
• Weather Guard contracted to repair roof
• Rental status of warehouse space
• Architect Gary Slyter assessment

 

Executive Director’s Report: Floyd Smith

• Second membership renewal letters mailed January 19, 2007
• Membership status

 

Unfinished Business

• Annual dinner meeting date, awards, menu and location
• Retreat notes
• Policies and Procedures
• Bylaws
  • Plan B: terms of office
  • Mailing of proposed bylaw changes

 

New Business

• Appointment of board nominating committee
• Logo design
• Web page

 

Good of the Order: Member Comments

 

Adjournment

 

Annual Meeting Proposed: 5:30 p.m., Friday March 30, 2007, at the KLTV Studio