BOARD MEETING AGENDA
May 19th, 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, April 21st, 2008

 

Treasurer’s Report:

• April 2008 Financials - Brian Magnuson

Engineering/Equipment Report: Brian Magnuson / Linda Manning
 

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

Unfinished Business

•  

New Business

• Building Update

 

Good of the Order 

•  Comments from membership

 

Executive Session  - Board Members Only

 

Adjournment

 

Next Regular Board Meeting, Monday June 16th at KLTV studio 5:30pm.