Board meeting Agenda, December 20, 2007

Agenda: PEEF Board Meeting,

Thursday, Dec 20, 2007, NCTV classroom
6:00pm to 8:00 pm

1. Meeting called to order by ____________at __________
Members in attendance: Also present: _________
Intro for Dave Peterson – grant writer
2 Addition and corrections, Adoption of the Agenda; Motion by _______seconded by _____to adopt the agenda. Vote ___
3. Addition and corrections, Adoption of the minutes of Oct. 29, 2007
Motion by ___________seconded by _________to adopts the agenda. Vote _____ 10 min all
Reports
4. NCTV report: Ch. 17 funding, fund raising seminar with Chip – 10 min
5. CALFED report – 10 min Action: Adoption of CREEC project.
6. Imaginarium Report – 5 min
7. Children's Festival report – 5 min
Discussion/Action Items
8. Public Forum; Invitation to the public to address the public. Limit: 3 minutes each public participant.
9. Second Reading: Action: Adoption of Board Policy: Board Member criteria - 15 min
10. Action; addition of Chip and Holly to the PEEF Board (Lew) – 3 min
11. Action: Accounting expenditures and formula (Judy) – 5 min
12. Action; Go through adoption of by laws changes (Lew), not to exceed 30 min.
13. Next meeting to be Jan 17, 2008, 6pm at NCTV classroom
14. 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.