P.E.G. Commission

TheMissionofManisteePEG-TV (Public,Education,and GovernmentTelevision)istoprovideaccesstolocalcontentthat informs,educatesandentertainsthecommunityweserve.” ManisteePEG-TVCommission April13,2015 MEETINGMINUTES I. CALLTOORDER -ChairBarryLindcalledthemeetingtoorderat6:30. II. ROLLCALL -Present: KeithBrown,BarryLind,KathyErvin,DeanKruse,DaleKolanowski III. PLEDGETOTHEFLAG IV. APPROVALOFAGENDA –AmendedtoincludeDanWrzesinskiCommissionmembership &Live Streaming. Deanmoved;Daleseconded. Approved. V. APPROVALOFPASTMEETINGMINUTES –Deanmoved;Daleseconded. Approved. VI. CITIZENCOMMENTS –Therewerenone. VII. EXECUTIVEDIRECTOR’SREPORT – Seeattached. Keithannouncedthat,thankstoDeanKruse andDaleKolanowski,FilerTownshipapproved $5,000tosupportoperations. VIII. UNFINISHEDBUSINESS – Recruitmentefforts –Nosuccessasofyet. Keithexpressedastrongpreferencetorecruit peopletothecouncilwhocanactuallywatch/seethechannel. Suggestionwasmadetoadd informationaboutvacanciestothewebsite. KeithnotedthatDanWrzesinskiisstilllistedasamemberofthePEGCommissiondespitenot havingattendedmeetings. Section6,2ofourBy-lawsrequiresthattheCityManagerbe notifiedandthatthecommissionerbecontactedtodeterminehis/herintentionsre: resignation. Keithwillfollow-up. IX. NEWBUSINESS – StrategicPlanning -BarryannouncedthatTamaraBuswinka (AES)willattendourMay meetingtofacilitateStrategicPlanning. LiveStreaming -Keithsaidthatlivestreamingwillrequireabetterinternetconnectionasthe currentconfigurationistooslow. ADJOURN– Themeetingwasadjournedat7:00. Nextmeeting: May11,2015,ManisteeHigh SchoolConferenceRoom. RespectfullySubmitted, KathyErvin,RecordingSecretary