April 30, 2009 KSDP Board Meeting Minutes

KSDP Meeting of the Board of Directors

Sand Point Library Conference Room

Thursday, April 30, 2009

6:30 P.M.

MEETING MINUTES

Call to Order

The meeting was called to order at 6:57 p.m. by Chairman Robbe Gilmour.

Roll Call

Board members present: Robbe Gilmour-Chairman; Justin Godbehere-Vice President; Marta Varga-Secretary / Treasurer; Jim Brown-Chairman Emeritus and via telephone, Joanna Karlsen-Board member

KSDP staff present: Kells Hetherington-General Manager; Virgil Porter-Music Director; Shannon Sommer-Administrative Assistant

Public present: Albert Spiros

Approval of Agenda

Robbe Gilmour moved to approve the agenda.  Marta Varga seconded the motion.

Approval of Minutes

Robbe Gilmour moved to approve the minutes.  Marta Varga seconded the motion.

Report from the General Manager

Old Business

New Business

Public Comments & Discussion

No Public Comments

Next Meeting

The next meeting TBA.

Adjournment

Robbe Gilmour moved to adjournment at 9:00 P.M.  Justin Godbehere seconded the motion.

Minutes submitted by Shannon Sommer, Administrative Assistant.