Meeting Agenda, November 27, 2007

Agenda: PEEF Board Meeting,
Tuesday, Nov. 27, 2007, NCTV classroom
6:00pm to 7:30 pm
1. Meeting called to order by ____________at __________
Members in attendance: Also present: _________
Discussion/Action Items
2. Adoption of the Agenda; Motion by _______seconded by _____to adopt the agenda. Vote ___
3. Adoption of the minutes of Oct. 29, 2007
Motion by ___________seconded by _________to adopts the agenda. Vote _____
4. 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.
5. Science Grant approval (consider accountant and insurance)
6. Articles of Inc and By Laws changes;
Address change
Limits on amount of money to be spent by ED of NCTV
Limits on size of PEEF Board
7. Discussion of Board Member criteria and other questions listed.
NCTV Reports
8. Lew Sitzer's report: Telethon results, equipment orders, classes and policy changes
9. Leslie Smith's report
10. Next meeting to be Dec 20, 2007, 6pm at NCTV classroom
11. Meeting adjourned at _____.
This agenda was posted at least 72 hours in advance of the meeting NCTV office, 161 Nevada City Highway, Nevada City, California.