Aleutian Peninsula Broadcasting, Inc.
KSDP Radio P.O. Box 328 Sand Point, Alaska 99661 Phone: (907) 383-5737 Fax: (907) 383-5271
Board of Directors Meeting
KSDP Radio Station Office
Tuesday, November 23, 2012
5:30 P.M.
Agenda
I. Call to order
II. Roll call
III. Approval of agenda
IV. Approval of minutes
V. Reports
a.) General Managers Report
b.) Administrative
c.) Programming
VI. Old Business
VII. New business
a.) Generator Update
b.) Personnel
c.) Credit Card EFT Payment
VIII. Public Comments and Discussion
IX. Next Meeting
X. Adjournment
Board of Directors Meeting
KSDP Radio Station Office
Tuesday, April 3, 2012
5:30 P.M.
Agenda
I. Call to order
II. Roll call
III. Approval of agenda
IV. Approval of minutes
V. Reports
a.) General Managers Report
b.) Administrative
c.) Programming
VI. Old Business
a.) Membership Meeting
b.) Company Credit Card
c.) Cold Bay Translator
VII. New business
VIII. Public Comments and Discussion
IX. Next Meeting
X. Adjournment
Aleutian Peninsula Broadcasting, Inc.
Board of Directors Meeting
Sand Point School Library
Tuesday, February 21, 2012
5:30 P.M.
Agenda
I. Call to order
II. Roll call
III. Approval of agenda
IV. Approval of minutes
V. Reports
a.) General Managers Report
b.) Administrative
c.) Programming
VI. Old Business
VII. New business
a.) KSDP Budget/P&L
b.) General Manager’s Salary
c.) Survey Results
d.) Strategic Planning
VIII. Public Comments and Discussion
IX. Next Meeting
X. Adjournment
Aleutian Peninsula Broadcasting, Inc.
Meeting of Board of Directors
Sand Point School Library
Tuesday, January 3, 2012 at 5:30PM
AGENDA
a. Call to Order
b. Roll Call
c. Approval of Agenda
d. Approval of Minutes
e. Report from General Manager
f. Old Business
- Swearing in of Board Members
g. New Business
- Resolution for language change of FY 12 State Grant
h. Public Comments and Discussion
i. Next Meeting
j. Adjourn
Board of Directors Meeting
KSDP Office, Sand Point City Building
Tuesday, November 22, 2011
7:00 P.M.
Agenda
I. Call to order
II. Roll call
III. Approval of agenda
IV. Approval of minutes
V. General Manager’s Report
VI. Old Business
a.) King Cove Project Update
VII. New business
a) Election of Officers
VIII. Public Comments and Discussion
IX. Next Meeting
X. Adjournment
