P.E.G. Commission

CoN Manistee PEG-TV Commission DRAFT Meeting Minutes January 14,2013 The meeting was cal ed to order at 6:30 by the Chair Present: D.Kolanowski, A. Marshal, D.Wrezinski, D. Kruse, K.Ervin, M.Sandstedt, K. Brown and M.Wright. The Commission recited the Pledge of Al egiance A motion was made by Kruse, supported by Kolanowski to ap rove the Agenda. M/C A motion was made by Marshal , supported by Kruse to ap rove the past meeting minutes.M/C There was no citizen comment. K. Brown delivered his Executive Directors report. ( attachd) There was no unfinished business.Under new business the commis ion considered the option of sel ing the old Ultra Nexus system to help offset the budget deficit.Keith is going to fol ow up and report on this. A motion was made by Kruse, supported by Marshal , to elect the same slate of of icers for the 2013/2014 year.Sandstedt is Chair, Ervin is Vice Chair and Wrezinski is Secreatary. M/C.A motion was made by Kolanowski, supported by Ervin to ap rove the fol owing PEG Commission meeting dates:March 11, May 13,July 8,September 9 and November 11.The meetings will continue to take place in the conference room at Maniste High School. M/C A motion to adjourn the meeting was made by Ervin, supported by Kruse. M/C.The meeting was adjourned at 7:25. Respectful y submitted,Mark Sandstedt 3/ 11/ 13