Sterling-Lancaster Community Television
Meeting Agenda October 5, 2009
7:00 PM – Trustee’s Meeting Room, Lancaster Library
AGENDA:
1. Introduce new board members.
2. Approve minutes of September 14, 2009.
3. Action:
a. Report by bank sub-committee - Authorize Treasurer to open account
b. Report by insurance sub-committee - Authorize contract with agency
c. Report by accountant sub-committee - Authorize agreement with company
d. Report on IRS tax number - treasurer
e. Form sub-committee to investigate payroll Agency
4. Report on volunteer recruitment in Sterling.
5. Receive financial information re: Comcast funds on deposit in Lancaster and Sterling.
6. Review expenditures for Sterling facility. Approve payments for equipment, materials and consultant.
7. Approve bid request for field/studio cameras, lighting kit, mixer, tripods and case.
8. Discuss plans to hire an SLCT Executive Director.
9. Other business
10. Adjourn
SLCT agenda 100509
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