Tuesday, September 16, 2008

KXCI Board Meeting and Agenda Sept. 18th

KXCI Board of Directors Meeting
Thursday, September 18, 2008, 6:00pm Please note new time
Armory Park Center, 220 South Fifth Avenue

I. Call To Order
II. Attendance, Schedule Next Meeting
III. Review and Adoption of August 21, 2008 minutes
IV. Board Resignation
V. Committee Reports
a) Bylaws
b) Finance
c) Board Development
d) Personnel
e) Election
f) Fundraising/Events
g) Strategic Plan Implementation
h) CAB Development
VI. CAB and Volunteer Representative Reports
VII. GM Report
a) Development
b) Operations, including Programming
VIII.Old Business
IX. New Business
a) Budget for Next Fiscal Year
X. Call To Audience
XI. Executive Session
XII. Adjournment



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