1 min ROLL CALL

3 min Approval of MINUTES of June 1, 2010 Regular Meeting and June 10, 2010 Special Meeting

5 min PUBLIC COMMENT this is the time for members in the audience to
ask questions of the board on items not on the agenda. The Board may take
no action on items raised during public comment, but may direct staff or ask
for an item to appear on an agenda at a later date.

45 min REPORTS

		Executive Director Report – Gibson 
		Technical Director Update – Cumming 
			TECH Committee to meet and make recommendations on equipment inventory report.  Discussion and direction re: Dabble organizational relationship database in light of Dabble DB merger with Twitter.
		Financial Reports – Dillmann – corrected arithmetic on approved budget
		COS Report – Crow/ Demele 

		Discussion and possible approval of updating/revisions for Board Policies - Recommend table to next meeting, Secretary report not ready.

 40 min 	NEW BUSINESS - 
		ACTION:  Approval of contract for 2010 – 2011 Executive Director,  Deborra Brannon.
		ACTION: Extension of contract for Executive Director, Audra Gibson through Aug 1, 2010.
	      Discussion re: biz models diagram with Greg Messer and Audra Gibson regarding restructuring the budget, and structuring metrics to reflect this.

Upcoming Calendar items to note:

Items for future agenda:

	Board policies

The mission of MCTV 15 is to encourage and support the use of media for sharing thoughts
opinions and events by, and for the people of Siskiyou County.