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LAKL 111;uiLTCi4.A CABLE CONMUN I CAT IONS C ",MISSION <br />October 23, 1935 <br />7:00 p.m. <br />Lxcelsior City Pill <br />I. CALL TO ORDER <br />The meeting was cailr.!d to order at approximately 7:00 p.m. by Chair Olds. <br />Directors Present <br />Jim Olds, Chair <br />Dennis Haggerty, Vice Cha <br />Andrea Basett, Secretary <br />Bob Gagne <br />Robin. Huseth <br />AntiioOy Pini <br />I1. APPROVAL JF MINUTES <br />Others Present <br />Mark Ayotte, O'Connor & .lannan <br />Holly Hansen, LMCCC Administrator <br />Kirk McDonald, Tcnka Bay City Manager <br />Mary Smith, Dow -Sat <br />Minutes of 9/17/35 Executive Committee meeting presented for approval. <br />Hark Ayotte noted a correction should be made to reflect that commission members <br />are not compensated for travel expenses but may be reimbursed. <br />Motion 10.2j.85.1 Ma tion to approve 9/17/05 minutes by Gagne, seconded by <br />Haggerty.Vote: UnTnimcis. <br />:I1. REPORTS <br />A. Officers <br />Chair Olds reseried his report until later; no reports from other officers. <br />B. :Administrator <br />liansen reported the current checktook balance as being $3,763.33 and pre- <br />sented bills for payment for stationery, postage, office supplies &conferences <br />totaling $893.24. <br />Motion 10.23.85.2 Motion to pay the presented bills by Haggerty, seconded <br />by Ga n.�. o,,.e: Unanimous. <br />Hansen proposed the LMC.' subscribe to two weekly publications to keep in- <br />formed of events in the cable industry- CableVision and Multichannel News. <br />Motion 10.23.bi.3 Motion to subscribe to CableVision and Multichannel News <br />made Tiy-agne, seconded by Hoseth. Vote: Unanimous. <br />Hansen reported that the audio needs for the Excelsior studio were almost <br />complete and that a character generator had been ordered. She would be working <br />witic Mary Smith to coordinate plans omplete other s.:udio needs. The Excelsior <br />studio had begun offering free month q mini courses in field prod: `ion and editing. <br />A more in-depth Production I course will be offered beginning in +uary thrAugh <br />Community Education which will be advertised in all LMCCC corwun'tties. .' . also <br />actively looking for interns to assist in the studio beginnin5 in January ex- <br />change for college credit. <br />Hansen said she had teen working an average of 26 hours per week since be- <br />ginning her job in August and that it was difficult for tier to get the job done <br />in 2U hours per week. The budget allocated for the Administrator in 1935 would <br />allow her to be paid for 26 hours per week fron 10/1/35 - 12/31/35 without exceed- <br />ing the approved budget. The matter was discussed by members present. <br />Motion 10.23.35.4 Motion to fund additional hours for the administrator on <br />a start-up basis �wIthTn the limit-, of the 1985 budget made by Gagne, seconded by <br />laggerty. Vote: Unanimous. <br />-1- <br />