January 29, 2007 KSDP Board Meeting Minutes

Meeting of the Membership and Temporary Boards of Directors

KSDP Broadcast Center, Sand Point City Hall

Tuesday, January 29, 2007

7:00 P.M.

MINUTES

Present: Attorney Paul Wilcox via teleconference, Jeremy Krone, Daisy Krone, Shawn Roberts, Shawn Hill, Ina Modde, David Modde, George Kromer, Karen Hill, Edi Hodges, Wayne Hodges, Linda Brown, Amy Eubank, Kathleen (last name unknown), Patricia Curtis and Nora Newman

Call to Order

The meeting was called to order several minutes before 7:00 p.m.

Roll Call

Committee Members Present: Edi Hodges, Wayne Hodges, Patricia Curtis and Nora Newman

Committee Members Absent: Karen Hill

Staff: Kells Hetherington, Linda Brown

Approval of Agenda

Edi Hodges became disruptive upon entering the meeting room and when she found attorney Paul Wilcox was holding on the speaker phone she grabbed it, hung up the phone before forcing it on to the floor.  E.Hodges then rejected the agenda and withdrew herself from the meeting and the governance of the corporation.  Wayne Hodges (husband of E.Hodges), Nora Newman and Patricia Curtis stormed out of the meeting with E.Hodges.

Approval of Minutes

None

Old business

None

New Business

Anchorage Attorney Paul Wilcox came back on the speaker phone.  KSDP members decided to appoint a temporary board of directors.  The membership specifically limited the power of this temporary board to those required t operate the station carry out a membership drive and conduct an election for five seats on the board of directors.  Karen S. Hill was selected as the chair because she had been on the temporary board of directors that had stormed out of the meeting.

Next Meeting

TBA

*Minutes were originally written by Kells Hetherington, General Manager.

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