WinCAM Board of Directors

AGENDA: 

APPROVAL OF MINUTES OF JUNE 9, 2010 MEETING; TREASURER'S REPORT-VAN/BUDGET; PERSONNEL COMMITTEE; COMCAST LICENSE RENEWAL UPDATE; STATION REPORT-SUMMER PROGRAMS FOR STUDENTS/WINCAM VIDEO CLUB @MCCALL MIDDLE SCHOOL/WORKING WITH NEW HIGH SCHOOL STAFF MEMBER/REQUEST FOR NEW CAMERAS AND ACCESSORIES/OUTREACH/MEMBERSHIP REPORT/FALL CLASS STRUCTURE/PROGRAMMING; OTHER MATTERS-STATUS OF OPEN MEETING LAW COMPLAINT; DATE OF NEXT MEETING; EXECUTIVE SESSION-TO DISCUSS PERSONNEL MATTERS, PENDING LITIGATION; ADJOURN (THE LISTING OF MATTERS ARE THOSE REASONABLY ANTICIPATED BY THE PRESIDENT WHICH MAY BE DISCUSSED AT THE MEETING.  NOT ALL ITEMS MAY IN FACT BE DISCUSSED AND OTHER ITEMS NOT LISTED MAY ALSO BE BROUGHT UP FOR DISCUSSION)