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of the budget ano discuss reimbursement of member <br />cities through the acceptance fees. Mr. Creighton <br />reported that he had written the member cities <br />requesting their franchise expenses. <br />;. Some members of the Committee discussed <br />the possibility of having name tags for Commission <br />members so that they could better be ome acquainted <br />with fellow Commissioners. <br />IV. REPORT OF DOW-SAT <br />Mary Smith reported that approximate' 160 <br />miles of cable had been constructed. Orono and <br />Excelsior were to be turned on hopefully within a <br />week. <br />Ms. Smith carried on a general discussion of <br />marketing and construction for the Commission's <br />benefiL. <br />V. REPORT OF NOMINATING COMMITTEE <br />The Nominating Committee reported their nomi- <br />nations for officers to the Committee: <br />1. Chair --Jan Haugen <br />Vice Chair --Ed Bauman <br />Secretary --Jim Hillis <br />Treasurer --Dennis Haggerty <br />2. Executive Committee Members at large <br />Andrea Bassett <br />Jim Old& <br />Anthony Pini <br />The floor was open to nominations. <br />Motion 9.11.84.1. Nominations be closed and <br />the slate be elected as nominated by the Nomina- <br />tions Committee. Carried unanimously. <br />V1. REPORT OF CABLE ADMINISTRATOR SUBCOMMITTEE <br />David Boorsma reported that Ms. Bassett and <br />Mr. Pini had met twice. Some of the questions they <br />raised were whether the Commission wanted a full- <br />time or part-time administrator, how much money was <br />available to the Commission for the hiring of a <br />cable administrator and whether they could share <br />their administrators with representatives of an- <br />other area. The Committee requested the addition <br />- 2 - <br />