Agenda

ACTV Board Meeting

Thursday, October 16th, 2008

7:30 pm: meet candidate

8:00 Call to Order, Board Meeting

7:00-7:30 Meet finalist for Community Media position

Call to Order

Public Comment

President’s Report

Approval of September Minutes

Treasurer’s Report

ED’s Report

Annual Report Review

Annual Meeting Planning

Committee Reports

--Nominating Committee report on Annual Meeting Process—report was circulated according to the bylaws

--Program Committee report

--By-laws Committee—Revised Bylaws report

--Tech. Committee—Media Coordinator Search report

Old and New Business

Executive Session