BOARD MEETING AGENDA
September 17, 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, August 20, 2007

Treasurer’s Report: Brian Magnuson

• August 2007 Financials
• Audit 2006 - Update

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

New Business

• Channel 11 Committee Meeting of September 11th   - Use of  Office Equipment by Independent Producers - Hal Phillips

Executive Session

• To Discuss Personnel Matters

Good of the Order 

•  Comments from membership

Adjournment

Next Meeting: 5:30 p.m., Monday, October 15th, 2007, at the KLTV Studio