BOARD MEETING AGENDA
November 19, 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, October 15th, 2007

Treasurer’s Report: Brian Magnuson

• October 2007 Financials – Bob Chace
• Audit Update – Jackie Davis

Engineering/Equipment Report: Brian Magnuson

• Status of  equipment installation 

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

Unfinished Business

New Business

Good of the Order 

•  Comments from membership

BOARD WORKSHOP

Adjournment

Next Meeting: 5:30 p.m., Monday, December 17th, 2007 at the KLTV Studio