KLTV, Inc.
ANNUAL MEETING
March 17, 2008, 5:30 p.m.
Moose Lodge 921 Washington Way
Longview, WA 98632
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
- Annual meeting minutes of March 30th 2007
Treasurer’s Report: Brian Magnuson
- 2007 Year End Financial
Engineering/Equipment Report: Brian Magnuson
- Status of new equipment installation (Cowlitz County – Kelso – Longview)
- LED - Longview
Staff Reports:
- Volunteer Coordinator – Marilyn Freeerks
- Operation Manager – Linda Manning
- Executive Director – Barry Verrill
Unfinished Business
- Building Remodel Quote
Election of Director Positions 1,2,& 3
- Presentation of nominating committee’s slate of officers
- Nominations from the floor
- Election process
Good of the Order: Member comments
Adjournment
Next Regular Meeting: 5:30 p.m., Monday April 21, 2008, at the KLTV Studio
