AGENDA
Board of Directors Meeting - Wednesday October 18, 2017 at 2 PM
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from 9/27/17 Meeting
6. New Business
a. Scoop Internet Service Provider – Art Swenka
b. Streaming (Internet Radio) – Daniel Boone
c. Broadcasting Local Football Games – Art Swenka
7. Treasurer's Report and Approval – John Griego
8. CAC Report – Peggy Schwebach
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Old Business
12. Next meeting: Wednesday November 15, 2017 at 2 p.m.
13. ADJOURN
# # #
END
Board of Directors Meeting - Wednesday October 18, 2017 at 2 PM
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from 9/27/17 Meeting
6. New Business
a. Scoop Internet Service Provider – Art Swenka
b. Streaming (Internet Radio) – Daniel Boone
c. Broadcasting Local Football Games – Art Swenka
7. Treasurer's Report and Approval – John Griego
8. CAC Report – Peggy Schwebach
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Old Business
12. Next meeting: Wednesday November 15, 2017 at 2 p.m.
13. ADJOURN
# # #
END