KLTV, Inc., Board of Directors

January 15, 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

• December 18, 2006, Meeting

 

Treasurer’s Report: Brian Magnuson

 

Facilities Report: Floyd Smith

• Property management transfer: February 1, 2007

 

Executive Director’s Report: Floyd Smith

• Membership renewal letters mailed January 5, 2007
• Station matters
• Engineering status

 

Unfinished Business

• Board retreat update: January 13, 2007, Inn at Lucky Mud
• Action on retreat issues

 

New Business

• Next Meeting: Monday, February 19, 2007, President’s Day,

or Monday, February 26, not a holiday

• Cost-of-living pay

 

Good of the Order: Member Comments

 

Adjournment

 

 

 

Next Meeting: To be decided—5:30 p.m., Monday, February 19, 2007,

or Monday, February 26, 2007, at the KLTV Studio