P.E.G. Commission

TheMissionofManisteePEG-TV (Public,Education,and GovernmentTelevision)istoprovideaccesstolocalcontentthat informs,educatesandentertainsthecommunityweserve.” ManisteePEG-TVCommission February10,2015 MEETINGMINUTES I. CALLTOORDER - ThemeetingwascalledtoorderbyViceChairKathyErvinat6:333 II. ROLLCALL - Present: KeithBrown,BarryLind,KathyErvin,DeanKruse,Dale Kolanowski GUEST: VinceHancock III. PLEDGETOTHEFLAG IV. APPROVALOFAGENDA –Keithsuggestedthatwemove “electionofofficers” tothe topoftheagenda. Krusemoved,Kolanowskiseconded. Agendaapproved V. ELECTIONOFOFFICERS – Withverylittlefanfare,DeanKrusemoved,DaleKolanowski secondedthatthefollowingslatebeapproved:BarryLind –Chairperson; DeanKruse – ViceChair;KathyErvin –Secretary. Motionpassed. V. APPROVALOFPASTMEETINGMINUTES –Minuteswereapproved. VI. CITIZENCOMMENTS –VinceHancockofBearLakeattendedthemeetingasapossible precursortojoiningtheCommission. Somediscussionaboutprogramcontent, producingvideosforairing,etc. VII. EXECUTIVEDIRECTORREPORT – Seeattached. Barrysuggestedthatthe2015-16 Budgettransmittalletterbeedited. KeithagreedandwillgettherevisiontoBarryfor signature. VIII. UNFINISHEDBUSINESS – a. Electionofofficers - (seeabove) b. Recruitmentefforts –DeansaidhetakesseveralminutesateveryFilermeetingto encouragepeopletojointhecommission; sofar,notakers. Kathylearnedthather e-mailtoLeeTrucksmaybearfruit;accordingtoKeith,Leeisconsideringreturning tothecommission. IX. NEWBUSINESS – a. Approvalof2015-16Budget -Briefdiscussionaboutthedollaramountbudgeted forFiler;KruseandKolanowskiwereoptimisticthattherequestwouldbe supported. b. Comments –VinceHancock’squestionselicitedconversationaboutthechanging roleofcommunitypublicaccesstelevision. Kathywonderedifitwouldbehelpful  tochangethetimeofmonthlymeetingstodaytime. Keithsuggestedwewaituntil vacantseatsarefilled. Theannualscheduleofmeetingswasdistributed;toassure aquorumispresent,theMarchmeetingdatewaschangedfromthe9th tothe 10.th KathywillinformMichelleWrightaboutthischange. X. ADJOURN– Themeetingwasadjournedat7:16. Nextmeeting: March10,2015inthe ManisteeHighSchoolConferenceRoom. RespectfullySubmitted, KathyErvin