BOARD MEETING AGENDA
May 18th, 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/ Keath Huff, Post. 6 – will be seated during meeting, Post. 7 - Don MacDonald, Post. 8 - Hal Phillips, Post. 9 - James Johnston. 

Changes to Agenda if Required

 

Approval of Minutes

• Monthly meeting minutes, April 20th, 2009  (corrections if necessary)

 

Board Reports

• Election Results – Mark McCrady
• Board Introductions – Mark McCrady
• Call for Board President nomination (vote if necessary) -  Mark McCrady
• Call for nomination of vice president (vote if necessary)  – Incoming Board President
• Appointment of Treasurer and Secretary positions – Incoming Board President
• Vision/Expectations/Board duties – Incoming Board President

 

Treasurer’s Report:

• April 2009 Financials - Brian Magnuson

Staff Reports:

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

 
Membership Comments:

Executive session

• If necessary

 

Adjournment

 

Next Meeting: 5:30 p.m., Monday, June 15th, 2009 at the Studio of KLTV

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