March 16, 2009 Meeting of the Board of Directors Agenda

Posted: March 12th, 2009 | Author: KSDP Public Affairs | Filed under: Agendas

Sand Point Library Conference Room

Monday, March 16, 2009

6:30 P.M.

I. Call to order

II. Roll call

III. Approval of agenda

IV. Approval of minutes

V. General Managers Report

VI. Old Business

VII. New business

a) Banking

Checks

Budget to Actual

b) HD Radio

c) Grants

Alaska Marketplace proposed business plan

Rasmuson Foundation grant award agreement

Alaska Humanities Forum Grant Application

d) Fundraising

e) Snopac

VIII. Public Comments and Discussion

IX. Next Meeting

X. Adjournment

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