KLTV, Inc.
ANNUAL MEETING
March 30, 2007, 5:30 p.m.
KLTV Studio, Longview, WA

Call to Order

Changes to Agenda if Required

Roll Call: Joe Daggy, George Ford, Nancy Gill, Arleen Hubble,
Mike Kayser, Brian Magnuson, Mark McCrady, Betty Wilson

Approval of Minutes
Annual meeting minutes, September 8, 2006

Treasurer’s Report: Brian Magnuson
2006 financial report and 2007 budget

Engineering/Equipment Report: Brian Magnuson
Status of new equipment installation

Executive Director’s Report: Floyd Smith
Annual report of the executive director

BREAK FOR ANNUAL DINNER

Unfinished Business
Consideration of retreat notes
Logo design

New Business
Board vote to consider new members

Presentation of Awards
2006 Producer of the Year: Presented by Linda Manning
2006 Board of Directors Award: Presented by Mark McCrady
2006 Volunteer of the Year: Presented by Marilyn Freerks

Vote by Members on Bylaw Changes

Election of Director Positions 7, 8 and 9 by Members
Presentation of nominating committee’s slate of officers
Nominations from the floor
Election process

Good of the Order: Member comments

Adjournment
Next Meeting: 5:30 p.m., Friday April 16, 2007, at the KLTV Studio