VFR Board Meeting Agenda 11.7.07

November 5th, 2007 Posted by Bill Baue

Wednesday
MEF 60 Masonic St
7-9 pm

-New board member welcome
-New & old: hopes and dreams
-Board contracts
-Election of officers
-Liaison to the programming committee
-Establishing an operations committee & operations coordinator
-New legal liaison group
-Transfer of license; new task group?
-Volunteer coordinator
-Financial report
-Fund drive coordinator?
-ATM/ Debit access
-Check acct signers and policy [2 signers?]
-New credit card service
-Membership requirement
-Programmers log requirement & other FCC compliance issues
-Executive session (Lawsuit update)

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