Advisory Board Meeting Agenda, September 20, 2007

Agenda: PEEF Board Meeting,
Thursday, Sept 20, 2007, NCTV Classroom
6:00pm to 7:30 pm

1. Meeting called to order by ____________at __________
Members in attendance: Also present:__________
2. Public Forum; Invitation to NCTV members and members of the public to address the public with regard to issues that are not on the agenda. Limit: 3 minutes each public participant.

Discussion/Action Items
3. Adoption of the Agenda. Moved (_____/______) to adopt the agenda. Vote ___
4. Adoption of the NCTV minutes of August 16, 2007. (Pages 1-2) Moved (_____/______) to adopt the minutes.
5. Adoption of the PEEF minutes of August 16, 2007. (Page 3) Moved (_____/______) to adopt the minutes.
6. Who shall the PEEF Board choose to be signatories on bank accounts? . Moved (_____/______) to choose_________________. Vote ___

Reports
7. NCTV report by Bill Carlquist: Grand Open House, Telethon, Budget report and equipment orders.
8. Budget reports:
-- FY 2006-07 reports: PEEF Consolidated Budget (page 4), Children’s Festival (page 5), Imaginarium (page 6) and NCTV (page 7).
-- FY 2007-08 reports: Children’s Festival (page 8), Imaginarium (page 9) and NCTV (page 10).
9. Filing new Statement of Information with Secretary of State: Susan Rogers
10. Next meeting to be Oct 18, 2007, 6pm.
11. Meeting adjourned at _____.