Laserfiche WebLink
FULL COMMITTEE MEETING <br />LAKE MINNETONKA CABLE COMMUNICATIONS COMMISSION <br />ORONO TV STUDIO <br />TUESDAY, AUGUST 19, 1986 <br />5:00 PM <br />I. CALL TO ORDER <br />Chairman Olds called the meeting to order at 5:30 PM. <br />ROLL CALL <br />Lesley Hughes -Seamans Tonka Bay Holly Hansen Administrator. <br />Jim Olds, Chairman <br />Excelsior <br />Mark Ayotte <br />Attorney <br />Frank De monchaux <br />Minnetonka <br />Mary Smith <br />Dow -Sat <br />Tom Anderson <br />Medina <br />Sue Niccum <br />Recorder <br />Dean Johnson <br />Shorewood <br />Tim Adams <br />Orono <br />Jim Swartwood <br />Long Lake <br />Lois C. Johnson <br />Mtka. Beach <br />Gerry Schmieg <br />Victoria <br />Peter Berzins <br />Minnetonka <br />SFP 19 1%6 <br />II. APPROVAL OF MINUTES <br />- <br />Motion 8.19.86.1 Anderson moved, <br />Dean Johnson <br />seconded;---' -- <br />to approve the minutes <br />of the Executive <br />meeting <br />of August 19, <br />1986 as written. Motion carried <br />unanimously. <br />III. REPORTS <br />A. Officers <br />rT•= <br />B. Administrator <br />Administrator Hansen said production has been a little <br />slower this month. <br />Motion 8.19.86.2 Claims - Anderson moved, Swartwood seconded, <br />to approve payment of the following just claims: <br />BEGINNING CHECKBOOK BALANCE BANK EXCELSIOP: $ 4,788.99 <br />STATE CAPITOL CREDIT UNION ACCT @ 7% 12,000.00 <br />CLAIMS <br />Sue Niccum (July minutes) $ 60.00 <br />Multichannel News (renew) 29.50 <br />AT&T 0.82 <br />Audio Stats Educational Service 26.00 <br />(3 audio tapes from NFLCP Conf.) <br />ENDING CHECKBOOK BALANCE BANK EXCELSIOR: $ 4,672.67 <br />Motion carried unanimously. <br />Administrator Hansen said she and Lesley Hughes -Seamans, and the <br />coordinators f --,m Mound, Orono and Northfield met to discuss <br />the NFLCP C .nce. It was a fruitful session. She also met <br />with Ylound, Orono and Wayzata in the Dow -Sat area to discuss co- <br />ordinating the different aspects of these studios. They discussed <br />