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Agenda for Monthly Board Meeting
August 16, 2010

SCHEDULE

3:30 p.m.






4:00 p.m.

EVENT

CALL TO ORDER
Executive Session
Reading of Minutes of Last Meeting
Review Financial Statement
Review Equipment Expense Report
Approve Invoices for Payment

OLD BUSINESS
New Radios
Payroll & 5311 Audits

NEW BUSINESS
New Radios
Rural ITS Meeting Huntington
Diversified Training

Reminder: Next meeting is scheduled for, September 20, 2010




BOARD MEMBERS REMARKS/SUGGESTIONS