 |
CABLE COMMITTEE MEETING MIN UTES
DATE: October 20, 2010
PLACE: Town Meeting Hall
TIME: 5:30p.m.
CALL TO ORDER: 5:40p.m.
Roll Call: Diane Morin, Chairman; Mary Winglass, Public Relations/Programmer; Sue Godin, operator/cable member, Mary Marshall, Production Manager, Tom Gasse
Minutes from Previous Meeting of September 23, 2010: A motion was made and seconded to accept the minutes as read. It passed unanimously.
Budget:
- The 2010 budget was reviewed and discussed. Several items were changed for the 2011 proposed budget. Diane Morin made a motion to accept the 2011 proposed budget. Mary M seconded the motion and it carried unanimously.
Correspondence and Communications:
- A slide for Veteran’s day needs to be uploaded to the Nexus.
Upcoming Events: None
Unfinished Business:
- Work was continued on the Comcast Franchise. Mary W discussed the workshop she attended on October 14, 2010. The workshop was put on by New Hampshire Coalition for Community Media and the topic of the workshop was the franchise renewal process. The board reviewed the steps necessary for the franchise renewal.
New Business:
- Sue will ask David Koles for software recommendations for video conversion.
- Sue will ask David to check cable e-mail for free video downloads from NHCCM and schedule the program if appropriate.
- The board approved more time for Tavish Forsythe to help Mary W with slide preparation.
Other:
Next Cable Committee meeting: November 3, 2010
Adjournment: 7:55p.m.
Respectfully submitted,
Diane Morin, interim secretary
| |
