BOARD MEETING AGENDA
September 21st, 2009 5:30 p.m. KLTV Facility

Call to Order

Roll Call:  Post. 1 - George Ford (President), Post. 2 - Mike Kayser,   Post. 3 - Brian Magnuson (Treasurer), Post. 4 - Joe Daggy (Secretary), Post. 5 – Keath Huff, Post. 6 – Rick Still, Post. 7 - Don MacDonald, Post. 8 - Hal Phillips (Vice President), Post. 9 - James Johnston. 

Changes to Agenda if Required

Approval of Minutes

• Monthly meeting minutes, August 17th, 2009  (corrections if necessary)

President’s Comments/Report

Treasurer’s Report:

• August 2009 Financials - Brian Magnuson
• CAD Building discussion/vote
• Rental update

Board Committee Reports:

• Strategy Committee – Hal Phillips
• Membership Committee – Rick Still
• Government Committee – Mike Kayser

Staff Reports  

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

Membership Comments

Meeting Adjournment
 
Executive workshop session (adjourn to Classroom)
 
No decision or vote at Workshop

Adjournment

Next Meeting: 5:30 p.m., Monday, October 19th, 2009 at the Studio of KLTV