BOARD MEETING AGENDA
October 20th, 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, September 15th 2008 (corrections if necessary)

Treasurer’s Report:

• September 2008 Financials - Brian Magnuson

Staff Reports:

• Executive Director’s Report – Barry Verrill

 
New Business
         Internet Streaming (George Ford)

Good of the Order 

•  Comments from membership

Executive session

• MGS report September 26th (Barry/Mark)

Adjournment

Next Meeting: 5:30 p.m., Monday, Nov 17th, 2008 at the Kelso Red Lion (Board Retreat)