P.E.G. Commission

TheMissionofManisteePEG-TV (Public,Education,and GovernmentTelevision) istoprovideaccesstolocalcontentthat informs,educatesandentertainsthecommunityweserve.” ManisteePEG-TVCommission October2,2017 MEETINGMINUTES I. CALLTOORDER –InChairmanLind’sabsence,Vice-chairSmithcalledthemeetingtoorderat6:05 II. ROLLCALL - Present: KeithBrown,KathyErvin,MikeTillotson,JamesSmith,RogerZielinski III. PLEDGETOTHEFLAG IV. APPROVALOFAGENDA –Zielinskimoved;Tillotsonseconded. Motionpassed. V. APPROVALOFJUNEMINUTES –Zielinskimoved;Tillotsonseconded. Motionpassed. IV. CORRESPONDENCE - None V. EXECUTIVEDIRECTOR’SREPORT – Seeattached. BrowncommentedthathehadnotreceivedthelinktotheCityCouncil’smeetingfromEd Bradford. HewillcontactMr.Bradfordtoremindhim. TillotsonsaidthathecouldhearCouncil membersclearlybutthatitwasdifficulttohearpeoplewhospeakfromthepodium. Smithsaid thathewouldmentionthattheaudioneedstobeturneduptoaddressthisproblem. VI. OLDBUSINESS A. StrategicPlan: WhereDoWeGoFromHere? IntheabsenceofChairLind,itwasdecidedtotablethistopicuntiltheentireCommissionis present. VII. NEWBUSINESS -Brownsaidhewasunsureaboutwhattodowithequipmentthatiseithernot workingorsimplyold. TillotsonmovedthatBrownbeauthorizedtodisposeofoutdated equipmentinkeepingwithCityguidelines. Zielinskiseconded. Motionpassed. VIII. ADJOURN Therebeingnofurtherbusiness,Tillotsonmovedtoadjourn;Zielinskiseconded. Meetingwas adjournedat6:20. ThenextmeetingisscheduledforMonday,OctoberNovember6.th