P.E.G. Commission

Manistee PEG Commission March 2,2020 Meeting Minutes 1. Call toOrder Meetingwascalledtoorderat6:04pmbyBarryLind Present: Lind,ShellyMemberto, TomStege, MikeTillotson Absent: none AlsoPresent: None 2. Approval ofAgenda MotionbyMemberto, supportbyTillotsontoapproveagendaaspresented. M/C 3. Approval ofMinutes MotionbyMemberto, supportbyStegetoapprovetheminutesoftheFebruary3rdmeeting. M/C 4. Public Comment: None 5. Correspondence: None 6. Directors Report TheDirector’swrittenreportwasreviewed. 7. Old Business a.Strategic Plan/Blueprint Report Updatesonprogress wheregiven. NeedtoreachouttotheMason/ManisteeCountyPress, local RadiostationsandtheTribe. LindwillscheduleatimewithManisteeTownship togathertheir input. b.Member Recruitment UpdatethatCityCouncilhasappointed anewmembertothePEGCommission – Dylan Fitzsimmons 8. New Business a.Video Server Replacement Updatedthecommission thatthevideoserverdiedandthatanewsoftwareprogramwas procuredandiscurrentlybeingusedfortheCharterbroadcasts (spend $150vs. $10,000fora newserver) b.Branding Anintroductory discussion washelddiscussing thebrandingofthepublicfacingassetsofthe PEGCommission. Fromthelogo,name, website, etc. Beforewebeginapushtopromote market) ourservicesweneedtoreevaluate ourimageandmakesureitreflectswhoweare. Morediscussion expected nextmonthafterpeoplehavegiventhissomethought. 9. MotionbyTillotson, supportbyMemberto toadjourn. M/CThemeetingwasadjourned at 6:45pm. 10. NextmeetingMonday, April6th,6:00pmattheManisteeHighSchoolConference Room