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CABLE COMMITTEE MEETING MINUTES
DATE: November 3, 2010
PLACE: Town Meeting Hall
TIME: 5:30p.m.
CALL TO ORDER: 5:30p.m.
Roll Call: Diane Morin, Chairman; Mary Winglass, Public Relations/Programmer, Sally Woodman, Secretary;
Sue Godin, operator/cable member
Minutes from Previous Meeting of October 20, 2010: The minutes from October 20, 2010 were accepted unanimously.
Budget:
Correspondence and Communications:
Upcoming Events: Steven Robert Closs, Civil War Seminar, November 17, 2010. The slide has been posted.
Unfinished Business:
- There has been no response from Single Source concerning the problem with the camera in the hall.
- A motion was made by Sally, seconded by Sue, “To not renew the Single Source “Block Time” Maintenance contract. The vote to do this was unanimous.
- Mary W. sent Bryan Christiansen a reminder of the meeting date as well as a list of the items to be addressed.
New Business:
- The board reviewed the project worksheet for the renewal of the Comcast franchise. After much discussion the changes were noted by Diane who will rework the project sheet and bring the updated sheet to our next meeting.
- Diane informed us that there was a need for someone to check and then act on e-mails in the cable account. This problem was solved by asking Sue to schedule two operators to work at the same time allowing one to run the cameras and the other to take care of any e-mails in the account.
Other:
Next Cable Committee meeting: November 10, 2010
Adjournment: 7:10p.m.
Respectfully submitted,
Sally Woodman, Secretary DRAFT
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