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LMCCC MINUTES <br />August 16, 1988 <br />Page 3 <br />IV. <br />Treasurer Jerry Roehl reviewed the 1989 budget. He reported <br />that LMCCC is expecting a 16% revenue increase. Also an <br />additional $1,500.00 is being put aside for a Technical Audit <br />for 1989 and funds are being put aside for a Financial Review of <br />Triax for 1990 or 1991. <br />It was asked why the access employees budget was increased. <br />Hansen explained that she would like to give a raise to the <br />employees and also increase their working hours. The <br />secretarial services increased due to the payroll service as <br />they have increased their rates. <br />MOTION 8.16.88.5: Roehl moved, seconded by Olds, to approve the <br />1989 budget. Motion carried unanimously. <br />V. UNFINISHED BUSINESS <br />Hansen would like volunteers to help with the Excelsior Studio's <br />Open House that will be held in October. Tom Anderson, Jim <br />Olds, Lesley Hughes -Seamans, David Stahr, Barb Brancel and Kent <br />Ottum have volunteered. <br />VI. NEW BUSINESS <br />Kent Ottum of Tonka Bay asked if the Commission writes reports <br />after conferences. Hansen explained to Ottum that the <br />Commission has a travel policy which requires the Commission <br />member to document expenses, keep receipts and write a report. <br />VII. ADJOURNMENT <br />MOTION 8.16.88.6: Hughes -Seamans moved, seconded by Olds, to <br />adjourn the August 16, 1988 meeting at 6:15 p.m. Motion carried <br />unanimously. <br />RESPECTFULLY SUBMITTED, <br />Shelly Quaas <br />