BOARD MEETING AGENDA
December 17, 2007, 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, November 19th, 2007

 

Treasurer’s Report:

• November 2007 Financials - Brian Magnuson

Engineering/Equipment Report: Brian Magnuson/Linda Manning

• Status of  equipment installation 

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

Unfinished Business

• Employee Manual

New Business

• Christmas Bonus
• Retreat Feb 2nd
• 2008 Baseline Budget Distributed for correction and approval in January

 

Good of the Order 

•  Comments from membership

 

Adjournment

 

Next Meeting: 5:30 p.m., Monday, January20th, 2008 at the KLTV Studio