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V ILJ <br />LAKE MINNETONKA CAULE� COMMUNICATIONS C-MMISSION <br />S:Op P.M. EXCELSIOR STUDIO <br />TUESDAY, JULY 19, 1988 <br />CALL TO ORDER <br />Chairman Haggerty c..11ed the Jaly 19, 1988 mcoting to order at <br />5:00 p.m. <br />ROLL CALL <br />Directors Present Others Present <br />Jerry Roehl Holly Hansen <br />Jim Olds Mary Smith - Triax <br />Dennis Haggerty Shelly Quaas - Recorder <br />Tom Anderson <br />II. APPROVAL OF MINUTES <br />Motion 7.19.88.11 Olds moved, seconded by Roehl, to approve tLe m'.nutes <br />of the June 21, 1988 meeting as written. Motion carried unanimously. <br />III. REPORT <br />A. TRi,ASURER <br />Moti or.'7.19.88.2r Roehl moved, seconded by Olds, to approve the Just <br />Claims as written on Appendix A. Motion carried unanimously. <br />Roehl mentioned to the Commission that the cash balance looks good and <br />will be adequate through March. <br />B. ADMIN—'RATIVE <br />Hansen wrote a letter to Kent Sharp asking fci information on Dowden's <br />financial status. Hansen has not received Information yet, she <br />hopes to have some information next week, which should help determine <br />if it is feasible to conduct a financial review. <br />Hansen would like the budget committee to set up a meeting. It looks <br />like LMCCC will receive a 16% increase for 1989. Hansen is checking <br />into renting the space that Triax now occupies. Triax may be r g <br />in fall. Hansen spoke with Community Services about renting <br />space, they informed Hansen that the school dist•ict may alp, <br />interested in this room. Hansen sail if LMCCC .-nts the room tl,_ rent <br />would be approximately $2,000.00 a ,r. <br />The CL;.,:nel 6 signal is still not v, 7. Triax is waiting for <br />equipment that should help the sign.. lity. <br />Arress is going well. Oct.. .a C-mm,tnity Television month <br />in Minnesota. Naegele has donated two bill. .its and an a, t has <br />been working on concepts ti promote Communi ',levision Month. <br />Hansen world like the Commissioi to donate a of money to help <br />with thr promotion along with per T..i:• C'ty _rea Commissions. <br />Motion 19.58_i: Olds r-vet a•� \nderson, to a::thorize <br />$50.00 t., be donated for the ..able Community Television <br />Month. Motion carried unar <br />LONG RANGE PLANNING Ci :.r <br />Nanren feels the: .t is t.,. V. into the future of splitting <br />UP I•, If, aL-e6e and cc '.1>. atios and sec ,.p a ,.on -profit <br />�rr,anzxation .ar access. It was ae;.e,, c•iere the money would come <br />from to a ,port a non-profit organization. Hansen explained that <br />a non-profit organization, they r.,•d have fund raisers, use money <br />frw classes being taught and pos. a;, Coing services such as taping <br />and producing programs. Anderson is ­_ncerned that the Lommission i= <br />aware • t before they set up a non-,,rolit organization, the Commis, on <br />has el. h me icy to ea so. <br />-1- <br />