KXCI Board Meeting & Agenda June 19th

KXCI Board of Directors Annual Meeting
Thursday, June 19, 2008, 5:30pm
St. Marks Presbyterian Church, 3809 East Third St.
The public is welcome and encouraged to attend!

I. Call To Order

II. Attendance, Schedule Next Meeting

III. Review and Adoption of May 15, 2008 minutes (5 minutes)

IV. Board of Directors Election – certification of election results, seat new members

V. Board of Directors Officer Nominations and Elections
a) President b) Vice President c) Treasurer d) Secretary

VI. Committee Reports
a) Board Development (5 minutes)
b) Personnel Committee (5 minutes)

VII. Old Business
a) Board appointments, tabled appointment of W. Tornow

IIX. New Business

IX. CAB and Volunteer Representative Reports (5 minutes each)

X. GM Report / Financials (5-10 minutes)

XI. Strategic Planning Committee Presentation (time as needed)

XII. Call To Audience (3 minutes per person)

XIII. Executive Session (as needed)

XIV. Adjournment