August 10, 2010 KSDP Board Meeting Agenda
Board of Directors Meeting
KSDP Office, Sand Point City Building
Tuesday, August 10, 2010
7:00 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
VII.New business
a)Â Â Â Â Â Swearing in of new Board members
b)Â Â Â Â Â Credit card application
c)Â Â Â Â Â Bank of America account
d)Â Â Â Â ML account update
e)Â Â Â Â Â Ventilation system approval
f)Â Â Â Â Â Â Budget for King Cove translator
g)Â Â Â Â Â Budget for replacement of ground system repair
VIII. Public Comments and Discussion
IX. Next Meeting
X. Adjournment