P.E.G. Commission

P. E. G. Commission 9/ 10/ 2018 Monthly Meeting 6: 00 PM, Conference Room at Manistee High School Meeting called by: Chair, Barry Lind Type of Meeting: Monthly Facilitator: Chair, Barry Lind, called to order at 6: 00 PM Present: Barry Lind, Roger Zielinski, Mike Tillson, Jim Smith, Heather Pefley Agenda: Call to Order: 6: 00 Pledge of Allegiance to the Flag Approval of Agenda: Roger Zielinski Motion, Mike Tillson Second, passed Approval of Past Minutes: Roger Zielinski Motion, Mike Second, passed Correspondence: none Reports: no written report Old Business: News Advocate— removed from agenda Progress on Advertising: removed from agenda Results of call for Council Work Session: June 12" discussed Update on Office Relocation: on- going, possible to the sound room New Business: What to do with Equipment: disposed of some trash and will turn others over to City Old Server Repairs: boxed but not yet shipped New Equipment Needs: need direction on P. E. G. to determine Total INFO subscription renewal($ 1000. 00): Mike Tillson motion to drop, Smith second— passed just used as a program filler— not local content Broadcast schedule and content: Change to bylaws: drop membership from 7 to 5, motion by Mike, second Smith— pass Planning for Future: Strategic Planning by Rightside,$ 500. 00, motion by Smith, second by Zielenski— passed Adjourn: Smith/ Zielinski 6: 50 Next meeting October 1, 2018 at 6: 0opm Conference room at Manistee High School