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, December 17th, 2007

Treasurer’s Report:

December 2007 Financials - Brian Magnuson
2007 Year End Financials – Brian Magnuson

Engineering/Equipment Report: Brian Magnuson/Linda Manning

Status of equipment installation (Kelso)

Staff Reports

Volunteer Coordinator – Marilyn Freerks

Operation Manager Report – Linda Manning

Executive Director’s Report – Barry Verrill

Unfinished Business

Operating Budget ( changes and/or approval)
Board Election Nomination Committee

New Business

Camera demonstration Hitachi Z-4500 W’s with David Morris
Retreat Feb 2nd (travel arrangements and food requirements)
Chace & Spurgeon Accounting agreement
Insurance Quote
Building repair quote

Good of the Order

Comments from membership

Adjournment

Next Meeting (Retreat): 9:00 a.m., Saturday, February 2nd, 2008 at the Inn at Lucky Mudd

Next Regular Board Meeting, Monday February 18th at KLTV studio 5:30pm