BOARD MEETING AGENDA
November 16th 5:30 p.m. KLTV Facility

Call to Order

Roll Call:  Post. 1 - George Ford (President), Post. 2 - Mike Kayser,   Post. 3 - Brian Magnuson (Treasurer), Post. 4 - vacant, Post. 5 – Keath Huff, Post. 6 – Rick Still, Post. 7 - Don MacDonald, Post. 8 - Hal Phillips (Vice President), Post. 9 - James Johnston. 

Changes to Agenda if Required

Approval of Minutes

• Monthly meeting minutes, October 19th, 2009  (corrections if necessary)

Treasurer’s Report:

• October 2009 Financials - Brian Magnuson (Brian is out of town , report by ED)
• CAD presentation – Shawna Chapin (possible building revamp)

Board Reports:

• President –Appointment to Board position #4
• Technology Committee/Studio Camera update – James Johnson
• President/Membership- garage sale update

Staff Report:  

• Executive Director Report – Barry Verrill

Membership Comments:

Executive session (adjourn to Classroom)

Adjournment

Next Meeting: 5:30 p.m., Monday, December 21st, 2009 at the Studio of KLTV (discussion?)