Urbana Public Television Commission Meeting

URBANA PUBLIC TELEVISION COMMISSION DATE: Friday, March 13, 2020 TIME: 12:00 P.M. PLACE: Urbana City Council Chambers, 400 S Vine St, Urbana, IL 61801 MINUTES Members Present: Peter Folk, Carol Inskeep, Christopher Fuller Members Absent: Marie Polk, Mark Schultz, Dale Sinder Staff Present: Jason Liggett 1. Call to Order & Roll Call & Declaration of Quorum Chair Folk called the meeting to order at 12:12 p.m. A quorum was not present. 2. Approval of Minutes Minutes were not approved due to lack of a quorum 3. Correspondence There was no correspondence. 4. Staff Report There was no staff report presented due to lack of a quorum. 5. Audience Participation There was no audience participation 6. Unfinished Business There was no unfinished business. 7. New Business A. Two Open Commission Seats This item was not discussed due to lack of a quorum. B. UPTV Budget for Fiscal Year 2021 This item was not discussed due to lack of a quorum. C. Equipment Purchases This item was not discussed due to lack of a quorum. 8. Commissioner’s Comments There were no comments. 9. Set Meeting Date and Adjournment The meeting was dismissed at 12:13 p.m.