Monday, July 9, 2012

Monday, July 9, 2012

Postby Cable Committee » Wed Oct 17, 2012 9:43 am

Douglas Cable Advisory Committee
Douglas Municipal Center
Meeting Minutes
Monday, July 9, 2012

Mitch Cohen called the meeting to order at 7:05pm
Attendance:
Committee: Mitch Cohen, Bob Werme, Tom Devlin, Chris Menn
Staff: Pat Aldrich, Diane Lapierre
Charter Licensing Agreement: Bill Solomon and Chuck Sherwood will be at a future meeting in order to wrap up before a meeting with Charter.
Meeting Minutes: 5/21/12: Bob motioned to accept as written, Chris 2nd, unanimous favor. 6/4/12: Bob motioned to accept, Chris 2nd, unanimous favor. Mitch mentioned that regarding the pay scale of the new hires - they were started at step 4 instead of step 3 as mentioned in the minutes (to be bumped to step 4 in July) but the minutes were fine as is.
Financials: Thru 6-29-12 (not including last voucher of FY12): Wages: YTD: $23,528.51, MTD: $2,071.70, Repairs/Maintenance: YTD: $434.44, Office Supplies: YTD: $527.55, MTD: $99.81, Additional Equipment: YTD: $3,998.53 - Total YTD: $28,489.03, MTD: $2,171.51. Pat submitted an end of the year reconciliation report for FY12.
Coordinator’s Report: Pat submitted an updated inventory. Some discussion about updating loanable public equipment library and office computers (2007 iMac should be retired). Mitch explained the process of selling old equipment from our inventory. Pat to begin talks with Octoberfest Committee about planning video coverage for 2012. New recording assistants have been trained and are working out great with full government coverage. Pat submitted a package, draft of “Douglas Cable Statement 2012”, a detailing of the Douglas Cable program, operation, management, and goals. This was suggested by Chuck Sherwood as part of the licensing agreement discussion.
Community Room Update: Need to gather information and get back to this at a future meeting. Ideas: (2) Ceiling Microphones, (2) new cameras.
Nexus Tune-up: Instead of replacing fans in the Nexus ourselves, we can send the unit to Nexus for a general tune-up, which includes fan replacement and such for $300.00 plus shipping. We will lose the Nexus for 2 days or so, so we will need to come up with an alternative video source for the channels while it is away.
Membership: Tom Devlin has been sworn in, but Fred Fontaine resigned, so there is still one opening on the Committee.
Other Business: Open session for topics not reasonably anticipated 48 hours in advance of meeting.
Next Meeting: July 23, 2012 with Chuck Sherwood and Bill Solomon.
Adjourn: Tom moved to adjourn at 7:36pm, Bob 2nd, unanimous favor.
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