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CABLE COMMITTEE MEETING MIN UTES
DATE: October 3, 2011
PLACE: Town Meeting Hall
TIME: 5:30p.m.
CALL TO ORDER: 5:45p.m.
Roll Call: Diane Morin, Chairman; Mary Winglass, Public Relations/Programmer, Sally Woodman, Secretary;
Mary Marshall, Production Manager, Donna Judge, Operator
Minutes from Previous Meeting of September 28, 2011:
A motion was made by Diane and seconded by Donna. The motion was carried unanimously.
Budget:
Correspondence and Communications:
Review Programing Schedule:
Upcoming Events:
Unfinished Business:
- The committee members discussed negotiation tactics to be used.
- Brian Christensen, the Comcast representative, joined our meeting to discuss the contract. All of the areas that either the committee or Comcast had questions about were discussed. Brian needed information on several issues and Mary W said she would take care of this. Brian left the meeting around 7:20pm.
- After the committee was sure all members were in agreement Diane was asked to send Brian an email stating that the committee agrees with the contract as discussed here tonight.
- Mary will ask Brian to send the committee the updated version of the contract containing the agreed upon items discussed here tonight by October 14th. The committee will then review it. If it is acceptable we will then send it on to the BOS.
New Business:
Other:
Next Cable Committee meeting: October19, 2011
Adjournment: 8:20p.m.
Respectfully submitted,
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