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I. <br />5:05. P.M. <br />MINUTES <br />LAKE MINNETONKA CABLE COMMISSION <br />EXECUTIVE COMMITTEE MEETING <br />JUNE 19, 1990, 5x00 P.M. <br />EXCELSIOR COMMUNITY TELEVISION STUDIO <br />CALL TO ORDER <br />Chairman Anderson called the meeting to order at <br />t; <br />DIRECTORS PRESENT <br />Tom Anderson/Medina <br />Barbara Brancel/Shorewood <br />Otto Wilczek/Mlnnetrlsta <br />Jim Olds/Excelslor <br />Howard Bennls/Deephaven <br />OTHERS PRESENT <br />Jennifer Watta/Admln. <br />Rlc Hanson/Trlax <br />Kathe Ehlert/Adm.Asst <br />II. APPROVAL OF MINUTES <br />Anderson asked for discussion of the May mlrutes or a <br />motion to approve. <br />Motion 6.19.90.1: Brancel moved to approve the minxtes. Olds <br />seconded. The motion passed unanimously. <br />Ill REPORTS <br />Treasurer*a Report <br />Commissioner Wllczek presented the Just Claims for <br />June. Anderson asked for comments or a motion to approve. <br />Motion 6.19.90.2: Wllczek moved to approve the Just Claims for <br />the period 5/16/90 through 6/19/90. Olds seconded. The motion <br />passed unanimously. <br />Administrator's Report <br />Administrator Watts introduced Jim Schindler, the new <br />production coordinator. She indicated that he will be develop­ <br />ing a schedule for summer workshops and video camps, producing <br />the Tonka Report and attending the July NFLCP conference in <br />Washington with Commissioner Wllczek. <br />Re: space relocation. Watts reported that she and Rlc Hanson had <br />met with a leasing agent and had looked at new studio/ office <br />apace in the area. <br />Administrator Watts introduced a Tetter from Patricia Ploetz, <br />media specialist for the Minnt.-^aJca Public Schools. Ploetz was <br />interested in using the X-Press X-Change which is a communica­ <br />tions service some cable companies offer to their entire service <br />area. This system allows schools to access educational <br />materials attached to CNN Newsroom, etc. Since the commission <br />was limited in dictating programming or services. Watts had <br />directed this inquiry to Ric Hanson at Triax and ho will respond <br />formally. <br />Watts referred the board to their copy of the studio report for <br />an access summary, however, Hanson noted that ho had not picked <br />them up but would supply them later.