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September 12 AVCNet Board Agenda



The AVCNet Board will be meeting on Tuesday, September 12 at 7:00 PM 
in Meeting Room A (Third Floor) in the Lewiston City Hall on Pine 
Street.  

Agenda:

1. Election of Secretary
2. Approval of Minutes of July 11 Meeting
3. Treasurer's Report
4. Old Business:
        a. State Incorporation for AVCNet
        b. Program Committee Report
        c. Requirements for an AVCNet feed
5. New Business:

6. PLUS/DELTA
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Rick Speer                         rspeer@LPL.avcnet.org
Lewiston Public Library
105 Park Street                    Voice: (207) 784-0135
Lewiston, Maine 04240              Fax:   (207) 784-2959
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