Monday, October 17, 2016

Monday, October 17, 2016

Postby Cable Committee » Mon Nov 28, 2016 1:18 pm

Douglas Cable Advisory Committee
Douglas Municipal Center
Meeting Minutes
Monday October 17, 2016
Tom Devlin called the meeting to order at 7:08pm
Attendance:
Committee: Tom Devlin, Bob Werme, Chris Menn
Staff: Pat Aldrich, Angie Coe


Vacancy: There are two openings on the Committee, email cable@douglasma.org or call 508-476-4000 ext 122 if interested.
Financials: Held for next meeting, no payroll numbers on report.
Meeting Minutes: Bob motioned to accept the minutes of 9/19/16 as presented, Chris 2nd, unanimous favor.
Correspondence: Mitch Cohen, previous Chair, official letter of resignation from committee.
Public Channel Expansion FY17: Held for next meeting.
Coordinator’s Report: Pat’s Report Attached.
Equipment: Moving forward, the committee will accept submissions by the Coordinator for Capital Expenditures for approval. Pat provided an up to date account of planned Capital items for FY17.
Next Meeting: Monday, 11/14/16
Adjourn: Bob motioned to adjourn at 7:23pm, Chris 2nd, unanimous favor.

Attachments and meeting packet materials available here:
https://drive.google.com/file/d/0B9-uNk6Cz3Shd0RiNm5McTRyVEU/view?usp=sharing
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