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