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HomeMy WebLinkAbout04-10-074/10/07 PEG Access Coordinating Committee 3:30pm 1. Meeting was called to order. 2. Minutes were read and approved. 3. In attendance were Mark Welch, John Watts, Geoff Masci, Karen Nelson, Gary Nelson, Julian Ray, Dennis Feten & public guest Paul Richmond. 4. Guest shared brief history of his background. 5. Karen asked John watts to review the time required by the city to bring a new manager on board. John Watts responded that it would be similar to what was done in the fall. ie 1-3 weeks for advertising. (or a selected mailing to interested parties) and an evaluation period. 6. Board sponsored programming was brought up by Mark Welch and discussed. It was determined that Mark Welch and Dennis Feten would look at overall station programmng. 7. Mark brought up that the tape changes were taking place for the station by Steve Emory. It was suggested that a task list be set up for Steve to help track tasks and time allocation. Karen, Julian & Dennis are to develop this task list for the board. 0 8. Council taping setup is to be looked at Post -retreat. 9. Julian was assigned to be the interim tech supervisor for the station by Mark Welch. 10. John Watts also questioned Julian's status doing volunteer work for the station. Julian indicated that he had taken necessary action with the city. 11. Three dates were put forward to have the second half of the retreat: May 3, 2007 2:30-8pm; May 9, 2007 2:30-8pm & May 17, 2007 230-8pm. 12. Meeting was adjorned. 13. Submitted by Dennis Feten •