BOARD MEETING AGENDA
April 20th, 2009 5:30 p.m. KLTV Facility

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.  (in-coming Board member Keath Huff in audience)

Changes to Agenda if Required

 

Approval of Minutes

• Monthly meeting minutes, February 16th, 2009  (corrections if necessary)

 

Treasurer’s Report:

• March 2009 Financials - Brian Magnuson

Staff Reports  

• Operation Manager Report – Linda Manning
• Office Manager Special Report – Gary Hill on Annual meeting survey results
• Executive Director –  No report, not in attendance

 
Board Reports

• Ballot procedure – Mark McCrady
• Ballot  Count team – Mark McCrady
• Board Election procedure -  Mark McCrady
• Introduction of Keath Huff – Mark McCrady
• Other Access station visits – George Ford  (PowerPoint presentation)
• Web Streaming Update – George Ford
• Annual general Meeting Recap- all Board members

 

Executive session

• Rental discussion tabled until May meeting

 

Adjournment

 

Next Meeting: 5:30 p.m., Monday, May 18th, 2009 at the Studio of KLTV

Announcement of Ballot result.