December 4, 2007 KSDP Board Meeting Minutes

Posted on: March 6th, 2009 | Author: General Manager | Filed under: Minutes

KSDP Broadcast Center, Sand Point City Hall

Tuesday, December 4, 2007

7:00 P.M.


Call to Order

President Jim Brown called the meeting to order at 7:07 p.m.

Roll Call

Members present were: President Jim Brown, Vice President Robbe Gilmour, Secretary Kelly O’Keefe-Bjornstad, Chris Holmberg, Joanna Karlsen was absent.

Also present was KSDP General Manager Kells Hetherington.

Executive Session

Robbe made a motion to recess into Executive Session to discuss Alaska Wireless and Legal Fees. Jim seconded the motion.

Vote=unanimous, yes.


The Board reconvened from Executive Session at 8:10.

Chris made a motion for the Board to direct President Jim Brown to contact Shumagin Corporation regarding Alaska Wireless and lease business.

Vote=yes, unanimous.


The meeting adjourned at 8:17 p.m.

Respectfully Submitted,

Kelly C. O’Keefe-Bjornstad

*These minutes were re-typed by Shannon Sommer, Administrative Assistant.