AGENDA

Amherst Community Television

Annual Meeting

Tuesday, October 23, 2007

7:00 pm

Call to Order 7:00 pm

Welcome and announcements, Vice-President Paulette Brooks

Regular Election (1 seat)

Tallying and Results of Regular Election

Special Replacement Election (1 seat)

Tallying and Results of Special Replacement Election

Presentation of Annual Report to membership

Introduction and brief remarks, Jim Lescault, new ACTV Executive Director

Adjournment of Annual Meeting

The Annual Meeting will be followed by a brief Board meeting to elect the Board’s officers for the year and complete any old business.