BOARD MEETING AGENDA
September 15th, 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, August 18th 2008 (corrections if necessary)

Treasurer’s Report:

• August 2008 Financials - Brian Magnuson

Building Update: 

• Outside Painting/ Lite Weights painting

Staff Reports  

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

 
Policy & Procedures

• Board/member discussion
• Changes/Vote/Acceptance

New Business

• MGS report September 26th
• Facil update, badges, equipment check out
• Truck sale

Good of the Order 

•  Comments from membership

Executive session

• Staff issue

Adjournment

Next Meeting: 5:30 p.m., Monday, Oct 20th, 2008 at the Studio of KLTV