Sand Point Library Conference Room
Monday, March 16, 2009
6:30 P.M.
I. Call to order
II. Roll call
III. Approval of agenda
IV. Approval of minutes
V. General Managers Report
VI. Old Business
VII. New business
a) Banking
Checks
Budget to Actual
b) HD Radio
c) Grants
Alaska Marketplace proposed business plan
Rasmuson Foundation grant award agreement
Alaska Humanities Forum Grant Application
d) Fundraising
e) Snopac
VIII. Public Comments and Discussion
IX. Next Meeting
X. Adjournment
