December 4, 2007 KSDP Meeting Minutes
Aleutian Peninsula Broadcasting, Inc.
KSDP Radio PO Box 328 Sand Point, Alaska 99661 Phone: (907) 383-5737 Fax: (907) 383-5271
Special Meeting of the Board of Directors
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 the Alaska Wireless tower lease issue
The meeting adjourned at 8:17 p.m.
Kelly C. O’Keefe-Bjornstad
*These minutes were re-typed by Shannon Sommer, Administrative Assistant.