AGENDA
Board of Directors Meeting
Wednesday – November 15, 2017 at 2 PM
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from 10/18/17 Meeting
6. New Business
a. Streaming Demonstration – Daniel Boone
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
a. Update on StreamCasting Contract – Art Swenka
b. Update on Scoop Connectivity Issues – Bill Simms
c. Update on X-Change Program – Dixie Swenka
d. Update on future CPB grants – Randy Wright
12. Next meeting: Wednesday January 17, 2018 at 2 p.m.
13. ADJOURN
Board of Directors Meeting
Wednesday – November 15, 2017 at 2 PM
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from 10/18/17 Meeting
6. New Business
a. Streaming Demonstration – Daniel Boone
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
a. Update on StreamCasting Contract – Art Swenka
b. Update on Scoop Connectivity Issues – Bill Simms
c. Update on X-Change Program – Dixie Swenka
d. Update on future CPB grants – Randy Wright
12. Next meeting: Wednesday January 17, 2018 at 2 p.m.
13. ADJOURN