9 AM at Studio COS LRC 2
College of the Siskiyous
800 College Avenue Weed, CA 96094

1 min ROLL CALL

3 min APPROVAL OF MINUTES:
Annual Meeting February 2, 2010
Regular Meeting, February 2, 2010

5 min PUBLIC COMMENT this is the time for members in the audience to
ask questions of the board on items not on the agenda. The Board may take
no action on items raised during public comment, but may direct staff or ask
for an item to appear on an agenda at a later date.

10 min ACTION: Appointment of Board members and terms of offi ce. There are currently
three board member positions open.

45 min STANDING REPORTS
Executive Director Report – Gibson
Technical Director Update – Cumming
Financial Reports – Dillmann
ACTION: Budget adjustment for PROPS PSA funding
Approval of CD disbursement and reinvestment due April 1, 2010
COS Report – Crow/ Demele

20 min COMMITTEE REPORTS
Board Recruitment - Messer
Business Metrics – Messer
Tech Committee – Cumming, Cory, Crow

OLD BUSINESS - None

20 min - NEW BUSINESS
Discussion and possible action on Operational Procedures for Board Policies 3 and 4
Discussion and possible action on date and staff direction for Annual Board Retreat

15 min - BOARD/STAFF COMMENTS & ITEMS FOR FUTURE AGENDAS

Calendar reminders:
Mar 9th & 23rd - Tech Workshops @ Studio COS 6:30 – 8:30 PM
Mar 16th - Orientation 7 PM
April 23rd – FREE PSA Day

ADJOURN to next regular board meeting, April 6, 2010

The mission of MCTV 15 is to encourage and support the use of media for sharing thoughts
opinions and events by, and for the people of Siskiyou County.

Tax ID 68-0472204