P.E.G. Commission

TheMissionofManisteePEG-TV (Public,Education,and GovernmentTelevision) istoprovideaccesstolocalcontentthat informs,educatesandentertainsthecommunityweserve.” ManisteePEG-TVCommission November9,2015 MEETINGMINUTES I. CALLTOORDER -ThemeetingwascalledtoorderbyChairMr.Lindat6:40pm II. ROLLCALL - Present: DaleKolanowski,DeanKruse,BarryLind,JamesSmith; Absent: Kathy Ervin; Others: KeithBrown,StephanieVaas,MichaelTillotson III. PLEDGETOTHEFLAG IV. APPROVALOFAGENDA –Mr.Kolanowskimoved,Mr.Kruseseconded. Agendaapproved. V. APPROVALOFPASTMEETINGMINUTES –Theminutesofthelastmeeting,heldinJuly,were notavailableandthereforenoactionwastaken. VI. CITIZENCOMMENTS –Ms.VaasandMr.Tillotsonintroducedthemselves VII. NEWMEMBERINTRODUCTION –Mr.Smithintroducedhimselftothecommission VIII. EXECUTIVEDIRECTORREPORT – Mr.Brownreadhisreportthathadbeenpreviously distributed. IX. OLDBUSINESS – a. NewMemberSearch –Adiscussionwasheld. b. StrategicPlan –Mr.Lindreviewedthecurrentlackofprogressondevelopingastrategic planforthePEGCommision. HeindicatedthatAESwouldlikelyhavetimeatthe beginningofthenewyeartoworkwiththeCommission. c. 2016MeetingSchedule –Thescheduleformeetingsin2016wasdiscussed. The CommissionwillmeetonthefirstMondayofthemonth i(nsteadofthesecondMonday)in thenewyearat6:30pmwiththeexceptionofJulyandSeptemberwherethemeetingwill beheldthesecondMonday. Mr.Smithmoved,Mr.Kolanowskiseconded,motion approved. X. NEWBUSINESS – a. None XI. ADJOURN–Mr.Kolanowskimoved,Mr.Kruseseconded,meetingadjournedat7:13pm. Next meetingisDecember14th at6:30pm. RespectfullySubmitted, BarryLind