BOARD MEETING AGENDA
February 18th, 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, January 21st, 2008

 

Treasurer’s Report:

• January 2008 Financials - Brian Magnuson (Gary Hill)

Engineering/Equipment Report: Brian Magnuson/Linda Manning

• Status of  equipment installation  (Kelso)

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

Unfinished Business

• Board Election Nomination Committee (handout meeting minutes of nominations in 2006)
• Election Process (Mark)
• Retreat re-cap (Mark)

New Business

• Building Design with Ashley McWatters
• Building repair Quote(s)

 

Good of the Order 

•  Comments from membership

 

Adjournment

 

Next Regular Board Meeting, Monday March 17th at KLTV studio 5:30pm. Board workshop on P & P following.