BOARD MEETING AGENDA
December 15th, 2008, 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. 

 

Changes to Agenda if Required

 

Approval of Minutes

• Monthly meeting minutes, October 20th 2008,  no minutes from November retreat (corrections if necessary)

 

Treasurer’s Report:

• November 2008 Financials - Brian Magnuson

 

Staff Reports  

• Executive Director’s Report – Barry Verrill

 

Budget

• Board/member discussion
• Changes/Vote/Acceptance

 

Executive session

• Staff issue

 

 

Adjournment

 

 

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