P.E.G. Commission

TheMissionofManisteePEG-TV (Public,Education,and GovernmentTelevision)istoprovideaccesstolocalcontentthat informs,educatesandentertainsthecommunityweserve.” ManisteePEG-TVCommission December14,2015 MEETINGMINUTES I. CALLTOORDER –Themeetingwascalledtoorderat6:40byChairBarryLind. II. ROLLCALL -Present: KeithBrown,BarryLind,KathyErvin,DeanKruse,JamesSmith Absent: DaleKolanowski III. PLEDGETOTHEFLAG IV. APPROVALOFAGENDA –Mr.Smithmoved,Ms.Ervinseconded. Approved. V. APPROVALOFPASTMEETINGMINUTES –Mr.Krusemoved;Mr.Smithseconded. Approved. VI. CORRESPONDENCE - None VII. VISITORINTRODUCTIONS -None VIII. NEWMEMBERINTRODUCTION – None. BriefupdatefromMr.SmithregardingtheoutcomeofMikeTillotson’sapplicationtojointhe PEGCommission. ACityCouncilmotiontoappointwasdeclaredvoidbythemayorbasedon theissueofresidency. IX. EXECUTIVEDIRECTOR’SREPORT – Seeattached. Inadditiontowhich,Mr.Brownsaidthata videooftheSleighbellParadeisonthewebsite. HementionedthatMr.Tillotson,whotaped theCountyCommissionmeeting,wasnotbeingpaidbytheCommissionerstodoso. X. NEWMEMBERSEARCH – Mr.LindsaidthathewasstillinconversationwithStephanieVass aboutherjoiningtheCommissionandthatsheappearedinterested. XI. OLDBUSINESS –The2016MeetingSchedule,agreeduponatthelastmeeting,wasamended forJanuary;startingtimewillbeat6:00,not6:30. Ms.ErvinagreedtonotifyMichelleWright ofthechange. X. NEWBUSINESS – Mr.Lindrequestedthatmonthlyfinancialstatementsbeprovidedatsubsequentmeetings. Mr.Brownwillmakethemavailable. BriefdiscussionaboutmovingforwardwithastrategicplanningsessionledbyAES;all memberspresentagreed. Mr.Lindwillfollow-up.  Asa ‘heads-up’,Mr.KrusementionedthatFilerTownship’sreductioninpersonalpropertytax mayimpacttheamountofmoneyavailableforPEG,MRAandthePainePool. Brown, however,willrequestthesameamountasinpreviousyears. XI. ADJOURN– Themeetingwasadjournedat7:05. RespectfullySubmitted, KathyErvin,RecordingSecretary