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)      Swearing in of new Board members

b)      Credit card application

c)      Bank of America account

d)     ML account update

e)      Ventilation system approval

f)       Budget for King Cove translator

g)      Budget for replacement of ground system repair

VIII. Public Comments and Discussion

IX. Next Meeting

X. Adjournment