KLTV, Inc., Board of Directors

November 20, 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

• October 16, 2006, Meeting

 

Treasurer’s Report:

·        KLTV Account Data—October 2006: Floyd Smith, Executive Director

·        KLTV Audit by Booth · Davis & Associates, Longview

o       Presented by Mark McCrady, President, and Floyd Smith

 

Facilities Committee Report: Floyd Smith

• Appraisal status

 

Executive Director’s Report: Floyd Smith

• Retreat: January 13, 2007
• Comcast update

 

Consultant's Report: Deborah Vinsel, Executive Director, TCTV, Olympia

 

New Business

 

Good of the Order: Member Comments

 

Executive Session: Personnel Matters

 

Adjournment

 

 

 

 

 

Next Meeting: 5:30 p.m., Monday, December 18, 2006. KLTV Studio