BOARD MEETING AGENDA
Aug 17th, 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, July 20th, 2009  (corrections if necessary)

President’s Comments/Report

Treasurer’s Report:

• July 2009 Financials - Brian Magnuson

Staff Reports  

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

Membership Comments

Meeting Adjournment
 
Board Workshop  (adjourn to Classroom)
 
No decision or vote at Workshop

Adjournment

Next Meeting: 5:30 p.m., Monday, Sept 21st, 2009 at the Studio of KLTV