May 27, 2010 KSDP Board Meeting Agenda

Aleutian Peninsula Broadcasting, Inc.

KSDP Radio P.O. Box 328  Sand Point, Alaska 99661  Phone: (907) 383-5737  Fax: (907) 383-5271

Board of Directors Meeting

KSDP Office, Sand Point City Building

Thursday, May 27, 2010

4:00 P.M.

Agenda

I. Call to order

II. Roll call
III. Approval of agenda
IV. Approval of minutes

V. General Manager’s Report
VI. Old Business

a)      Transfer of King Cove FM translator license

b)      Production room window – Status

c)      Tower Light – Status

IX. New business

a)      Board Election – Approval of the ballots

b)      State Capital Grant Progress – Update

c)      Review of new production room studio furniture

d)     Budget – Update

e)      Check signing

X. Public Comments and Discussion
XI. Next Meeting
XII. Adjournment