P.E.G. Commission

Manistee PEG Commission August 5, 2019 Meeting Minutes 1. Call to Order Meeting was called to order at 6:04 pm by Barry Lind Present: Lind, Shelly Memberto, Tom Stege Absent: Mike Tillotson Also Present: Heather Pefley 2. Approval of Agenda Motion by Memberto, support by Stege to approve agenda as presented. M/C 3. Approval of Minutes Motion by Stege, support by Memberto to approve the minutes of the June 3rd meeting. M/C 4. Public Comment: None 5. Correspondence: None 6. Financial Report The June and July Financial reports were reviewed. Motion by Stege, support by Memberto to approve the financial reports as presented. M/C 7. Directors Report The Director’ s written report was reviewed. 8. Old Business a. PEG Operations Overview Lind updated the commission on how the station operates, what is currently programed and then gave a tour of the station facilities and equipment to commission members. b. Strategic Plan/ Blueprint Report The report was included in the commission packet, but the commissioners felt they needed more time to review and plan to discuss at the next meeting. 9. New Business: None 10. There being no further business to conduct the meeting was adjourned at 6:35 pm. 11. Next meeting Monday, September 9th, 6:00 pm at the Manistee High School Conference Room