Wareham Cable Advisory Committee Sept. 19, 2012
NOTICE and Agenda:
1. Call to Order/Roll call
2. Reading of the Aug 22nd minutes
3. Public Participation
4. Board compliance
4.1. Conflict of Interest exam results on file with Clerk’s office?
5. Chairman's Report
5.1. Discussion of digitizing the CAC calendar (WRCW’s work) and synching it with digitized minutes. This would:
5.1.1. create a cross-searchable database of meetings and discussions from agenda to minutes to execution
5.1.2. track work flow and progress towards the termination/signing date
6. Discuss possible changes in meeting date
6.1. Entertain setting aside time for crunching out a questionnaires and public notification campaigns without formal
meeting protocol during the meeting?
6.2. Entertain plans for workshop dates (Official Notification of workshops will be treated as regular meetings)
7. Discuss important points of first draft of 1st questionnaire (the one currently on hand)
7.1. Discuss methods of presentation and approach.
8. Business unknown within the previous 48 hours.
9. Adjournment
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