MGL C30A S20(f) Requires any person(s) recording must notify the President at the beginning of the meeting.

VICE PRESIDENT TO CALL THE MEETING TO ORDER AT 7:00PM BY ROLL CALL

Motion:     Second:

VOTE: PH___ MD___ DT___ JSM ___ AR___DV___ LS___ Luis S___

OPENING BUSINESS:

A. Reorganization of Officers Peter Hoogerzeil
B. Determination of Terms per Member     Define/Assign/Vote New President

GENERAL BUSINESS

A. Studio Management Report Kevin Vidinha
B. Financial Report Mike Dressler
C. Annual Election Meeting Summary Doreen Taylor
D. Introduce, read, and discuss the Working Agreement presented by BOS-Justin Sullivan/TA Shawn Cadime between the Town of Seekonk and TV9 Andrea Rosseter
E. Schedule the next Board Meeting New President

BOARD MEMBERS COMMENTS/REMARKS:

VOTE TO ADJOURN:

MOTION: SECOND:

VOTE: PH___ MD___ DT___ JSM ___ AR___DV___ LS___ Luis S___