All –

 

Attached are the proposed bylaws that I will be motioning to adopt at tomorrow’s meeting.  I have written a summary of the substantive changes that were made to the bylaws since last distributed so that each of you can easily and quickly identify and consider the changes in preparation for our meeting.

 

Please let me know if you have any questions or comments.

 

Thanks.

 

Alyce

— On Wed, 7/30/08, Ellen Simeonoff <ellen@kvok.com> wrote:

From: Ellen Simeonoff <ellen@kvok.com>
Subject: FW: Uganik Board Meeting
To: ancroberts@yahoo.com, tweten@ptialaska.net, donenetweten@yahoo.com, “‘RSJ Construction & Design'” <rsimeonoff@hotmail.com>, johntollakc@msn.com
Date: Wednesday, July 30, 2008, 1:31 AM

Fellow Board Members,

 

Here is a revised agenda per Richard’s suggestions.

 

I’ve also added the document that Alyce put together for review.

 

With respect to Bylaws it does not need to state vote, we can if we so choose to.

With respect to Mandatory sharing of information, the same as above–it can go under open board comments

With respect to Land Leases, I did not mean to be vague but I was considering that to fall under the Uganik & Raspberry Lands listing on the agenda.

 

 

Ellen

 

 

 

 

From: Ellen Simeonoff [mailto:ellen@kvok.com]
Sent: Monday, July 28, 2008 6:14 PM
To: ‘ancroberts@gci.net’; ‘ellensimeonoff@hotmail.com’; ‘donenetweten@yahoo.com’; ‘tweten@ptialaska.net’; ‘johntollakc@msn.com’; ‘RSJ Construction & Design’
Subject: Uganik Board Meeting

Alyce, Donene, John & Richard,

 

Here’s the agenda….feel free to contribute with comments.

 

I attempted to put Richard’s ideas into the agenda, but I may have forgotten something.

 

Ellen

 

 

Ellen Simeonoff
General Manager
Kodiak Island Broadcasting Co., Inc.
KVOK-AM / KRXX-FM
ph 907-486-5159
fax 907-486-3044
cell 907-539-2776
www.kvok.com
www.jackfmkodiak.com

 

 

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http://www.doteasy.com7-29-08 Bylaws Summary of Substantive Revisions made to Proposed Bylaws 7-29-08