HomeMy WebLinkAbout121311PEG ACCESS COORDINATING COMMITTEE
MINUTES
Dec. 13, 2011 3:30 PM Gael Stuart Building
MEMBERS PRESENT:Mark Welch John Watts
David King Julian Ray
STAFF PRESENT:Dottie Curren Steve Oakford
Mark called the meeting to order at 3:30 PM. The minutes were approved.
OLD BUSINESS:
None
NEW BUSINESS:
• A motion to approve the Tel Vue Maintenance Agreement (2012) when it becomes due in
March was approved unanimously.
• Both modulators need repairs. Broadband replaced one, and a loaner from Mark’s classroom
is being used temporarily. The possibility of having Broadband provide a second, better
modulator was discussed. It was agreed by consensus to send the broken modulators for
repair only if they are still under warranty. They would be kept for use as backups.
• It was agreed by consensus that up to $1200 could be used for a new administrative mini
computer.
• Mark will be working on some studio maintenance issues during the school break. One is the
sound quality from studio live productions and the other is an issue with flickering in one of
the cameras.
MANAGER’S
REPORT:
• Steve reported that productions in the studio have increased in Oct. Nov. and Dec.
The next PEG Meeting will be Tuesday, March 13, 2012 at 3:30.
ADJOURN: The meeting adjourned at 4:00.
Respectfully submitted,
Dottie Curren
PTTV Office Support
Dec. 19, 2011