KLTV, Inc., Board of Directors

December 18, 2006

5:30 p.m.

KLTV Studio

Longview, WA

 

 

Call to Order

 

Roll Call: Joe Daggy, Lenore Dickinson, George Ford, Nancy Gill, Arleen Hubble,

Mike Kayser, Brian Magnuson, Mark McCrady, Betty Wilson

 

Approval of Minutes

• November 20, 2006, Meeting

 

Treasurer’s Report: Brian Magnuson

 

Ad Hoc Bylaws Committee Report: Joe Daggy

 

Facilities Report: Floyd Smith

• Appraisal status: KLTV studio
• Northwest Properties management contract – action item

 

Executive Director’s Report: Floyd Smith

• Comcast update: December 21 channel changes; Comcast grant
• Engineering status: live/remote operations; remote camera analysis; meeting with Longview; studio equipment analysis

 

Unfinished Business

• Board retreat update: January 13, 2007, Inn at Lucky Mud

 

New Business

• Member Renewal Letter – action item
• Kelso Schools Contract – action item
• Create Board Parliamentarian – action item

 

Good of the Order: Member Comments

 

Adjournment

 

 

 

Next Meeting: 5:30 p.m., Monday, January 15, 2006. KLTV Studio