BOD Agenda - February 12, 2019

Estimated Time

1.       Meeting Opening

1.1  Call to Order

1.2  Amend/Approve Agenda

1.3  Previous Minutes

2.       Announcements/Reports

2.1   Announcements

2.2   Staff Reports

          2.2.1   GM Report Rick

          2.2.2   Office Manager Report - Grant

          2.2.3   Underwriting Report - Ray

2.3   Treasurer’s Report – Jim

2.4   Committee Reports

          2.5.1   Programming Committee

          2.5.2   Community Advisory Board

          2.5.3   Fundraising Committee

3.       Matters for Discussion

3.1  Musician fundraising events - LeAnn

3.2  The Weather Forecast - Bobbi

4.       Action Items

4.1 Program Committee Bylaw Change

4.2 Board Appointed Program Committee Members:

      4.2.1  Chris Nelson

      4.2.2  Walter Mahoney

5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for March Agenda

5.3  Meeting close

6.      Closed Session (if necessary)