The CAT Board Meeting has been moved from this Thursday to tonight at 6pm. The meeting is still at the station and is open to anyone who would like to observe or be a part of the CAT policy process. Hope to see you there!
The following is tonight's agenda.
COMMUNITY ACCESS TELEVISON BOARD OF DIRECTORS
JANUARY 12, 2010 MEETING
The January 12, 2010 meeting of the Board of Directors of Community Access Television will be held in the studio of the City of Fayetteville Television Center at 101 W. Rock St. in Fayetteville, Arkansas at 6:00 P.M.
BOARD MEMBERS
Marietta Camillieri; Bruce Perry; Bernard Sulliban, Secretary; Roger Henry, Treasurer; Dedra Leaf, President
Call meeting to order
Address of complaint about Bylaw violation by Board
Bylaw change
Change e-mailed to Board Members on 12/16/09
Approval of November and December minutes
Treasurer’s Report
2010 Budget approval
Committee Reports
Outreach/Fundraising Committee: Set meeting for January
Policy Committee: Policy changes (Changes e-mailed to Board Members on 12/16/09)
Set meeting for January to address complaint procedures
Finance Committee: Reschedule January meeting/ change names on bank signature card
Personnel Committee: Next meeting scheduled for 1/19/10 at 5:30 P.M.
Manager’s Report
Old Business
New Business
List needed of technology priorities and needs for 2010 to be given to the City Station Manager before end of the month.
Need for a Board retreat in February to plan the coming year
Interview of Board Member Applicant: David A. Young (application e-mailed to all Board Members on 12/30/09)
Public Comment
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