Board Meeting Agenda

KSMQ Public Service Media, Inc.
Meeting Agenda
July 10, 2014 • 4:00 PM

Smith Schafer & Associates, LTD
220 South Broadway, Rochester, MN 55904

Board of Directors: Chairman: Roger Boughton; Vice Chairman: Randy Kehr; Treasurer: Thomas Wente; Secretary: Pam Bishop; Immediate Past President: Suzy Meneguzzo; Natalie Baudler, Director: Mary Davenport, Director; Jennifer Gumbel, Director; Stephen King, Director; Michael Nolan, Director; Celeste Ruble, Director.

1. Call to Order
2. Welcome: Thomas Wente, Meeting Host
3. Public Comment
4. Approval of Agenda and 5/14 Meeting Minutes
5. Review of KSMQ Financial Statement—Laura Lesslie, NETA
6. Master Control Finance Options/Home Federal, Quincy Broadcasting
  --Discussion and possible action: Eric Olson
7. Tower Update: Eric Olson
8. Financial Management: NETA v. KSMQ discussion: Thomas Wente
9. Old Business
10. New Business
  -- Staff Updates: Eric Olson
11. Adjourn