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LMCCC MINUTES-Pago Four <br />t; <br />of tho charge and credit any eubacribera who had already been <br />aaaeaeed. <br />Motion 4.16»91.3; Brancel moved to implement the findings of <br />staff and to send the letter to Triax. Hughea-Seamana seconded. <br />The motion passed unanimously. <br />V.NEW BUSINESS <br />a) NATOA Regional Conference <br />Watts referred to the NATOA Regional Conference brochure <br />nailed to commissioners and stated that anticipated expenses <br />would be «664 per person. Watts stated that there might be more <br />value for the dollar in sending more people to the national con­ <br />ference than the regional convention. Anderson and Olds agreed. <br />No action was taken. <br />b) DeWolfe Music Library <br />Watts explained that the contract with DeWolfe Music Library <br />would be up for renewal 5/14/91 and asked for approval to renew. <br />DeWolfe provided the albums of non-copyrighted music used in the <br />access studio. The cost to renew was S279. Additional albums <br />would be sent when the contract was renewed. <br />Motion 4.16.91.41 Anderson moved to renew the contract with <br />DeWolfe Music Library. Brancel seconded. The motion passed <br />unanimously. <br />c) Request for Purchase Approvals <br />Watts asked for approval of an expenditure of not more than <br />4250 to purchase a TV for use in the commission office. <br />Motion 4.16.91.5; Olds moved approval. Hughes-Seamans seconded. <br />The motion passed unanimously. <br />Watts asked for approval to purchase an air conditioner for <br />the commission office, not to exceed ®250. <br />Motion 4.16.91.6: Olds moved approval. Hughea-Seamana seconded. <br />The motion passed unanimously. <br />Anderson asked if there were any other new business items. <br />Watts stated that a nomination slate would have to be prepared <br />for the May meeting and asked for volunteers to serve on the <br />nominating committee. Brancel and Olds agreed to serve. <br />VI. ADJOURNMENT <br />Chairman Anderson asked for a motion to adjourn. <br />Motion 4.16.91.7: Olds moved to adjourn the meeting, <br />seconded. The meeting adjourned at 6:15 P.M. <br />Brancel <br />Respectfully submitted. <br />Kathe Ehlert <br />Administrative Assistant <br />__ _ _ _I