NORTHWEST COMMUNITY TELEVISION

BOARD OF DIRECTORS MEETING

 

Thursday – May 15, 2008

7:30 A.M.

Brooklyn Park Studio

6900 Winnetka Ave. N (Use North Parking Lot)

 

MEETING AGENDA

      

I.   ROLL CALL           

Anniversary

     Date

Attendance

Anniversary

     Date

Attendance

Jan. 1988

__Jeanne Andre                           107/127

Apr. 2005

__Rex Newman                              11/11

Feb. 1998

__Marcia Glick                                41/44

Jan. 2000

__Anne Norris                                33/36

Feb. 1993

__Mike Holtz                                   44/81

Apr. 1982

__Duane Orn                                74/127

Feb. 2005

__Darren Homme                                5/5

Jan. 2003

__Doug Reeder                               13/21

Aug. 1987

__Helen LaFave                           109/127

Nov. 2002

__Joan Russell                                13/21

Jun. 1997

__Alan Madsen                                31/47

Feb. 2008

__Mike Thompson                             1/1

Apr. 1994

__Mike Meinz                                 63/70

Jan. 2008

__Greg Withers                                  x/x

 

 

 

 

 

 

 

 __Adrian Herbst, Attorney

 

 

 

 

 

 

II.         ACTION ITEMS

 

1.         Approval of the minutes from the February 21, 2008 meeting.                  ATTACHMENT 1

 

2.         Approval of Treasurer’s Report.                                                                        ATTACHMENT 2

 

3.         Other.

 

 

III.       INFORMATIONAL ITEMS

 

            1.         Staff Reports                                                                                        ATTACHMENT 3

 

 

 

NEXT MEETINGS:  Sept. 18, 2008; Nov. 20, 2008