BOARD MEETING AGENDA
July 21st, 2008, 5:30 p.m.

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, June 16th 2007 (corrections if necessary)

Treasurer’s Report:

• June 2008 Financials - Brian Magnuson
• Riverview Accounts- Brian Magnuson
• Panasonic Rebate- Barry
• Adopt Revised 2008 Operating Budget - Brian

Building Update: 

• Electrical/Drywall/Painting- Barry
• Construction Update- Barry
• West Outside wall - Barry

Staff Reports  
Operation Manager Report – Linda Manning
Executive Director’s Report – Barry Verrill

New Business

• P & P update
• New KLTV Logo
• Office furniture Chairs/filing cabinet
• MGS training
• Facil training

Good of the Order 

•  Comments from membership

Executive Meeting to follow (if necessary)

Adjournment

Next Meeting: 5:30 p.m., Monday, August 18th, 2008 at the Studio of KLTV