December 4, 2007 KSDP Board Meeting Minutes
KSDP Broadcast Center, Sand Point City Hall
Tuesday, December 4, 2007
Call to Order
President Jim Brown called the meeting to order at 7:07 p.m.
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.
Robbe made a motion to recess into Executive Session to discuss Alaska Wireless and Legal Fees. Jim seconded the motion.
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.
The meeting adjourned at 8:17 p.m.
Kelly C. O’Keefe-Bjornstad
*These minutes were re-typed by Shannon Sommer, Administrative Assistant.