Meeting was called to order at 9:03 A.M. by President Messer

Members present: Greg Messer, Jim De Pree, Todd Cory, Barbara Dillmann
Members absent: Steve Crowe
Staff present: Audra Gibson, John Cumming, Kathy Blevins

Approval of the Minutes of October 7, 2008. Todd moved to approve with corrections, Jim seconded. Motion passed.

Public Comment: None

Executive Director Report

Old Business:

Action: Todd moved to invest $10,000 into Tri Counties 1 year CD. Jim seconded. Motion passed.

Action: Adopt Board Policy 16 with the addition “The Board’s decision is final”. Todd moved for approval, Jim seconded. Motion passed.

New Business:

Discussion on live and audio programming: Agreed to set parameters around audio programming

Rate Sheet: Need more information, staff will clarify

Underwriter/Sponsor rate sheet/benefits were discussed

Reports:
Quarterly Financial Report 2008-2009
Video Streaming of Channel 15 update
Core Services Committee
COS MOU

Next agenda items:

Core Services
COS MOU
Rate Sheets
Retreat

Adjourned: 11:35 A.M.
Respectfully submitted, Barbara Dillmann