Topic-icon January 23, 2017

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2 years 1 month ago #99 by m_wilson_422@icloud.com
Notice

Notice is hereby given that the Board of Directors of Community Access TV will meet in a regular meeting of the Board of Directors, at 7:00 P.M. and continue through 8:30 p.m. on Monday, January 23rd, 2017, at the offices of Access TV, 215 N. 9th St, Salina, KS, and the agenda is as follows:

Agenda
January 23rd, 2017 7:00 P.M. Community Access Television Conference Room
Greg Stephens Chairperson
Presiding

7:00. . . . . . . . . . . . . . . . . . Welcome and Call to Order

7:00 – 7:05. . . . . . . . . . . . Public Comments

7:05 – 7:10. . . . . . . . . . . . Approval of the Minutes of the December 19th meeting
. . . . . . . . . . . . . . . . . . . . . . Approval of the December 2016 Financial Report

7:10 – 7:15. . . . . . . . . . . . .Treasurer Report-Ann Knowles

7:15-7:25. . . . . . . . . . . . . . Personnel, Evaluation, Assessment, & Governance Committee
. . . . . . . . . . . . . . . . . . . . . . Ross, Cook, Stephanie Cool, Green, Stephens & Rhein

7:25 – 7:35. . . . . . . . . . . . . Executive Director’s Report

7:35-7:40. . . . . . . . . . . . . . Old Business
. . . . . . . . . . . . . . . . . . . . . . 1.Employee Manual
. . . . . . . . . . . . . . . . . . . . . . 2. Policy and Procedures
. . . . . . . . . . . . . . . . . . . . . . 3. By-laws

7:40 – 8:00. . . . . . . . . . . . . New Business
. . . . . . . . . . . . . . . . . . . . . . .1. Marketing Committee
. . . . . . . . . . . . . . . . . . . . . . .2. Annual Meeting
. . . . . . . . . . . . . . . . . . . . . . .3. AT&T Update
. . . . . . . . . . . . . . . . . . . . . . . 4. Board Nominations
. . . . . . . . . . . . . . . . . . . . . . . 5. February 20th Board Meeting

8:00. . . . . . . . . . . . . . . . .. . . .Adjournment

Announcements
. . . . . . . . . . . . . . . . . . . . . . . February 25th 2017 Annual Meeting

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