Indian Wells Valley TV Booster, Inc.

Agenda for board meeting of

A. Opening
1. Call to order
2. Attendance
Board members present:
Board members absent:
3. Approval of minutes
4. Treasurer's report
5. Correspondence
6. Announcements
7. Review of calendar and agenda
B. Committee reports
1. Standing committees
a. Nominating
b. Operations
c. Publicity
d. Telephone recorder messages
2. Ad hoc committees
a. Annotator operations
b. City council liaison
3. Digital Transition committee
4. Web site committee
C. Old business
D. New business
E. Discussion items
F. Closure
1. Next meeting: 5:00 PM, , Vaughn Realty Meeting Room, Ridgecrest
2. Adjournment: