Town of Newton
Newton Cable Committee
PO Box 378 Newton, NH 03858
MINUTES
Date October 12, 20166
Call to Order: Winglass called the meeting to order at 6:40pm.
Roll Call: Mary Winglass, Chair, Public Relations/Programmer; Sally Woodman, Secretary; Diane Morin, Station Manager; Marilyn Landry, Vice Chair
Minutes from Previous Meeting of September 26, 2016: Diane motioned to accept the September 26, 2016 minutes as written. Marilyn seconded and the motion passed unanimously.
Budget: The committee reviewed the budget and expenses. No irregularities found.
Correspondence and Communications: None
Review Programing Scheduling:
Upcoming Events: The Newton Historical Society is having a presentation program on November 16, 2016 but has not decided whether or not to televise it.
Unfinished Business:
- Review latest proposal for Leightronix Nexus: The committee reviewed the most recent proposal line by line and found it acceptable. The final total is $2884.00 to be taken from the Cable Revolving Fund. It will be presented to the BOS for their approval.
- Reference request from Chris Liquori: He responded to our reference by thanking us.
- Employee Evaluations: Mary met with Doug Drury concerning his evaluation and Doug appreciated our input. The committee will recommend to the BOS a merit increase of 2.5%. Mary and Marilyn met with Diane. Diane thanked them for their comments. The committee will recommend to the BOS a merit increase of 2.5%.
New Business:
Other: Mary motioned to make Marilyn Landry the Chairperson for the Cable Committee. Sally seconded and the motion carried unanimously.
Next Cable Committee meeting: November 15, 2016
Adjournment: 7:17pm
Respectfully submitted,
Secretary, Sarah Woodman
Posted on 11/15/16 at the Newton Town Hall and on the Official Town Website www.newton-nh.gov
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