AGENDA
April 16, 2007, 5:30 p.m.

 

Call to Order

 

Changes to Agenda if Required

Roll Call: Joe Daggy, George Ford, Nancy Gill, Arleen Hubble,
Mike Kayser, Brian Magnuson, Mark McCrady, Betty Wilson

Approval of Minutes

• Monthly meeting minutes, February 19, 2007

 

Treasurer’s Report: Brian Magnuson

• March 2007 financials

Engineering/Equipment Report: Brian Magnuson

• Status of new equipment installation

Facilities Report: Gary Hill

• Status of Weather Guard repair roof

Executive Director’s Report: Mark McCrady

• Update on departure of Floyd Smith as executive director

Unfinished Business

• Assessment of annual dinner meeting
• Logo design

 

New Business

Good of the Order: Member comments

Executive Session: Personnel matters

• Selection of interim executive director

• Process to search for permanent executive director

 

Adjournment

Next Meeting: 5:30 p.m., Monday, May 21, 2007, at the KLTV Studio