October 2018 Board of Directors Agenda

Estimated Time

1.       Meeting Opening

1.1  Call to Order

1.2  Amend/Approve Agenda

1.3  Previous Minutes

15 minutes

2.       Announcements/Reports

2.1   Announcements

2.2   Staff Reports

          2.2.1   GM Report Rick (15 minutes)

          2.2.2   Office Manager Report - Grant (10 minutes)

          2.2.3   Underwriting Report - Ray (5)

2.3   Treasurer’s Report – Jim (10 minutes)

2.4   Committee Reports (30 minutes)

          2.4.1   Programming Committee - Grant                    

          2.4.2   Community Advisory Board

          2.4.3   Fundraising Committee

70 minutes

3.       Matters for Discussion

3.1  Fall Pledge Drive Update

20 Minutes

4.       Action Items

4.1  Vote on Programmer Committee Members

10 minutes

5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for November Agenda

5.3  Meeting close

6.      Closed Session (if necessary)

5 minutes