KLTV BOARD MEETING
AGENDA
July 16, 2007, 5:30 p.m.

Call to Order

Changes to Agenda if Required

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. 

Approval of Minutes

• Monthly meeting minutes, June 18th, 2007

Treasurer’s Report: Brian Magnuson

• June 2007 financials

Engineering/Equipment Report: Brian Magnuson

• Status of new equipment installation

 
Staff Reports  
Interim Executive Director’s Report - Gary Hill
Volunteer Coordinator – Marilyn Freerks
Operation Manager Report – Linda

Unfinished Business

• Executive Director Search - Update

New Business

•  Channel 11 Committee Meeting of July 10th.
• Insurance Renewal 
• State Industrial Coverage for Volunteers

 
Good of the Order 

•  Comments from membership

Adjournment

Next Meeting: 5:30 p.m., Monday, August 20th, 2007, at the KLTV Studio