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CABLE COMMITTEE MEETING MIN UTES
DATE: December 1, 2010
PLACE: Town Meeting Hall
TIME: 5:30p.m.
CALL TO ORDER: 5:34p.m.
Roll Call: Diane Morin, Chairman; Mary Winglass, Public Relations/Programmer, Sally Woodman, Secretary;
Sue Godin, operator/cable member
Minutes from Previous Meeting of November 10, 2010:
- Sue motioned to accept the minutes as written. Diane seconded the motion which passed unanimously.
Budget:
- Mary W. will attach the year-to-date expenditures to the 2011 proposed budget and then give it to the selectmen.
Correspondence and Communications:
Upcoming Events:
- Mary W. informed Sue of the upcoming Board of Selectmen’s scheduled meeting in December.
Unfinished Business:
- We will continue to work on the upcoming franchise renewal at our next meeting.
- The camera is scheduled to be installed on December 2, 2010. Diane made a motion to pay Single Source up to $500. Sally seconded the motion and it carried unanimously.
New Business:
- Mary W asked us all to be aware that any slides shown should contain not for profit information..
- Diane made a motion to pay New Hampshire Coalition Community Access $50.00 for our 2011 dues. Sue seconded the motion and it passed unanimously.
- Mary W. reminded Diane that a year end summation will be needed from her.
Other:
Next Cable Committee meeting: January 5, 2011
Adjournment: 6:24p.m.
Respectfully submitted,
Sally Woodman
Secretary
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