Thursday, June 12, 2008

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


At 8:19 AM, Anonymous Anonymous said...

Thankyou for posting the agenda. Can we please get the draft minutes for May?


posting Friday 6-13-08
8:20 am

At 11:33 AM, Blogger Celia Blackwood said...

Hi "Anonymous"

The draft minutes have been posted to the Board of Directors section of the KXCI website.

Although I am currently on vacation I made an interruption in said vacation to post the minutes and agenda.

You are welcome!

;-) Celia

At 2:55 PM, Anonymous Anonymous said...

Well thanks for interrupting your vacation. I hope it didn't take too much time. I don't know the dates of peoples comings and goings, but my understanding is the BoD Secretary sent these in more than two weeks ago. Ironically, while on vacation.



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