HomeMy WebLinkAbout101210 MinutesPEG ACCESS COORDINATING COMMITTEE
MINUTES
October 12, 2010 3:30 PM Gael Stuart Building
MEMBERS PRESENT:Mark Welch Pam Roberts
Brian Moratti John Watts
STAFF PRESENT:Dottie Curren
Mark called the meeting to order at 3:30 PM. John motioned and Brian seconded that the minutes be approved.
Motion passed
OLD BUSINESS:
• One Canon GL 2 was sent to Phototronics in Seattle for an estimate to repair the zoom lens.
The estimate was under $300.00 and the repairs are being completed now. The other GL 2
has the same zoom lens problem. It was agreed by consensus to also have it repaired at this
time.
• The Franchise Committee has not been able to meet yet.
NEW BUSINESS:
• The PT School District has requested that their meetings be recorded for broadcast. Steve has
begun doing this. It was agreed that this should continue.
• Steve is recording several of the Candidate Forums presented by AAUW and the Grange.
• The arrival and dedication of the new ferry, Chetzemoka will be on Sunday, November 14. It
was agreed by consensus to have Brian record the events that day.
• By general consensus, a Long Range Planning Committee was formed with the direction to
begin framing a five-year plan that will position the station for what is coming in the future.
Brian and Pam agreed to meet before the next meeting to frame the questions that need to be
considered for the future of PTTV.
Pam announced that she plans to resign from the board and is giving six months notice now.
The next PEG Meeting will be in on Tuesday, November 9 at 3:30.
ADJOURN: The meeting adjourned at 4:25.
Respectfully submitted,
Dottie Curren
PTTV Office Support
November 4, 2010