P.E.G. Commission

TheMissionofManisteePEG-TV (Public,Education,and GovernmentTelevision)istoprovideaccesstolocalcontentthat informs,educatesandentertainsthecommunityweserve.” ManisteePEG-TVCommission March10,2015 MEETINGMINUTES I. CALLTOORDER -Theregular6:30meetingwascalledtoorderbyChairBarryLindat7:04. DelaywasduetolatearrivalofKathyErvin. II. ROLLCALL -Present: KeithBrown,BarryLind,KathyErvin,DeanKruse,DaleKolanowski GUEST: LeeTrucks III. PLEDGETOTHEFLAG IV. APPROVALOFAGENDA –Krusemoved,Kolanowskiseconded. Approved. V. APPROVALOFPASTMEETINGMINUTES –Kolanowskimoved;Kruseseconded. Approved. VI. CITIZENCOMMENTS –LeeTrucksattendedatourinvitationtoweighhisinterestinre-joining thecommission. Saidhewasalsoconsideringotherboardinvolvement,too. VII. EXECUTIVEDIRECTOR’SREPORT – Seeattached. Inaddition,Keithurgedcommission memberstoattendtheMayCityCouncilmeetinginsupportofhispresentingthePEG Commission’sAnnualReport. NOTE: December2015meetingdatechangedtoTuesday, the13.th VIII. UNFINISHEDBUSINESS – Recruitmentefforts –Mr.Trucksofferedthenamesofpotentialmembersforour consideration: AlTaylorofOnekama (Kathywithcontact)andDendraBestofBearLake. Keith reportedthathereceivedashortPSAdevelopedbyVinceHancockforthestationbutthatit appearsMr.Hancockwillprobablynotbejoiningthecommission. X. NEWBUSINESS – Discussionaboutstrategicplanningforthecommissioners. Deanmovedthatweinvite TamaraBuswinka (AES)toattendourAprilmeetingtodescribewhatservicestheAEScould providerelatedtoStrategicPlanning. Kathyseconded. Approved. Barrywillmakearrangements. XI. ADJOURN– Themeetingwasadjournedat7:21. Nextmeeting: April13,2015intheManistee HighSchoolConferenceRoom. RespectfullySubmitted, KathyErvin, RecordingSecretary