BOARD MEETING AGENDA
April 21, 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, February 18th, 2007

 

Board of Directors Officer Election

• Nomination for Board President position (from Directors only)
• Slate for Treasurer, Secretary and Vice President  presented by new President
• Nominations for Officers (from Directors only)

Treasurer’s Report:

• March 2008 Financials - Brian Magnuson

Engineering/Equipment Report: Brian Magnuson/George Ford/Joe Daggy

• NAB Equipment report (Joe, George, Linda, Barry)

 

Building Update: 

• Mortgage Barry/Mark
• Construction Update Barry

 

Staff Reports  
Volunteer Coordinator – Marilyn Freerks
Operation Manager Report – Linda Manning
Executive Director’s Report – Barry Verrill
 

Unfinished Business

• Operating Budget addition of Longview Equipment grant - Brian

 

New Business

 

Good of the Order 

•  Comments from membership

 

Adjournment

 

Next Meeting: 5:30 p.m., Monday, May 19th, 2008 at the Studio of KLTV