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