I. CALL TO ORDER

II. AMEND / APPROVE AGENDA

III. AMEND / APPROVE MINUTES OF THE MARCH 12, 2008 MEETING

IV. GUESTS

V. PUBLIC OPINION / ANNOUNCEMENTS

VI. OLD BUSINESS - Follow-up regarding purchase of new generator and sale of old generator.

VII. NEW BUSINESS - Action item for loan consideration through Tri Counties Bank. (Richard)

VIII. COMMITTEE REPORTS

PERSONNEL COMMITTEE
FACILITIES & OPERATION COMMITTEE – Electrical upgrade/studio remodel update
DEVELOPMENT COMMITTEE – Bocce ball and parade recap, Touch of Chico
STRATEGIC PLAN – Update (Seth/Robin)
PROGRAM COMMITTEE

IX. EXECUTIVE OFFICER REPORTS

CHAIR
TREASURER – FY 2008 draft budget
SECRETARY – KZFR election process

X. STAFF REPORTS

GENERAL MANAGER – Operations Coordinator vacancy, Development Director and Volunteer Coordinator updates, Volunteer appreciation party recap, possibility of new billboards from CPB budget
UNDERWRITER - (written)
OPERATIONS COORDINATOR - Report

XI. CORRESPONDENCE

XII. OTHER BUSINESS

XIII. ADJOURNMENT