Wincam Board of Directors Meeting

Agenda:  Approval of Minutes from December 21, 2011 and November 9, 2011 Annual Meeting; Treasurer's Report; Update Carriage House; Station Report, programming, production, Executive Director - priorities for Station (Review of those set last year), Underwriting/Promotion/Fundraising; Other Matters, meeting with School Superintendent, Cal Ripken Summer 2012, How do we improve Annual Meeting, Other WinCAM events for 2012; Date of next meeting - February 15, 2012; Executive Session; Adjourn.