BOARD MEETING AGENDA
June 16, 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, May 19th 2007 (corrections if necessary)

 

Treasurer’s Report:

• May 2008 Financials - Brian Magnuson
• Updated Budget – Barry (includes Longview Capital & Cowlitz Mortgage)
• Riverview Accounts

 

Building Update: 

• Mortgage- Barry
• Construction Update- Barry

 

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

New Business

• Lite Weights
• Alliant Insurance (Board to approval payment0

 

Good of the Order 

•  Comments from membership

Executive Meeting to follow (closed to public)

 

Adjournment

 

Next Meeting: 5:30 p.m., Monday, July 21st, 2008 at the Studio of KLTV