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w <br />^' <br />:U <br />* <br />k. <br />MINUTES <br />LAKE MINNETONKA CABLE COMMUNICATIONS COMMISSION <br />EXECUTIVE COMMITTEE MEETING <br />TUESDAY/ OCTOBER 15, 1991 5:00 P.M. <br />ROOM ?04 EXCELSIOR COMMUNITY CENTER <br />443 OAK STREET, EXCELSIOR <br />Prior to th« m««ting being called to order, Ade. Watte re- <br />queated tiee for Prod. Coordinator Schindler to present the <br />monthly production report and to present the report he had been <br />directed to draft on workshop plans for the coming year. <br />Schindler stated that overall retention of volunteers had been <br />high during the past year. Beginning winter quarter, an orien- <br />tation/tour would be offered and he would be requiring a pre- <br />production fora from those who wanted to take a class as a means <br />of getting volunteers to make a commitment to a project and <br />gearing class content to those needs. Pattrin stated that <br />teachers from Wayzata schools who had taken classes at the <br />etudio were very pleased. With no further questions, Schindler <br />was excused from the meeting. <br />Administrator Watts then announced to the Commission she <br />was resigning her position effective November 1, 1991, and sub­ <br />mitted a letter to that effect. She thanked the members for the <br />opportunity to serve them and in particular thanked the commit­ <br />tee for the opportunity to work with them. Olds, Wright and <br />Naaarow complimented Watts on her job performance. <br />I.CALL TO ORDER <br />Chair Brancel called the meeting to <br />DIRECTORS PRESENT <br />Barb Brancel/Shorewood <br />Tim Pattrin/Orono <br />Jin Olds/Excelsior <br />Otto Wilcsek/Minnetrista <br />Jimsie Wright/Greenwood <br />order at 5:20 P.M. <br />OTHERS PRESENT <br />Jennifer Watta/Admin. <br />Kathe Ehlert/Ad.Asst. <br />Paul Nazarow/Triax <br />II.APPROVAL OF MINUTES <br />Brancel asked for discussion or a motion to approve the <br />October minutes. <br />Motion iO.lS.91.It Olds moved to approve the October minutes <br />Wilesek seconded. The motion passed unanimously. <br />111.UEfiSX& <br />Treasurer*s Report <br />Wilesek presented the Just <br />through 10/15/91,(attachment 1), <br />Wager's represented the final p <br />ment and that a CD had been tr>' <br />operating expenses. <br />Motion 10.1S.9J _i: Wilczek m-, <br />the period 9/1B/9I through 10/1^/ <br />Claims for the period 9/1B/91 <br />explaining that cKa^k 42451 to <br />ent on the maintenancir agree- <br />rred to the cash account for <br />CO approve the Just Claims for <br />91. Wright seconded. The motion <br />passed unanimously. <br />Wilesek said the quarterly report would be presented at <br />the November meeting.