Laserfiche WebLink
Quad Cities <br />Community Television <br /> <br />Anoka, Ramsey, Andover & Champlin <br /> MINUTES OF THE MEETING OF <br /> November 21, 1996 <br /> <br />CALL TO ORDER <br /> <br />737 East River Road <br /> Anoka, MN 55303 <br /> (612) 427-1411 <br /> <br />Gerald Cotten called the QCTV-33 Board of Directors meeting to order <br />at 6:48 p.m. in the City Council chambers of Anoka City Hall <br /> <br />Directors present were Vicki Volk, Don Jacobs0n, JoAnn Brown, Ryan <br />Schroeder, Gerald Cotten, and Ken Peterson. <br /> <br />I <br />! <br />I <br />I <br />I <br />I <br /> <br />Others present included Terry O'Connell, Commission Staff; and Tom <br />Creighton, Bob Vose of Bernick & Lifson, legal counsels. <br /> <br />CONSENT AGENDA - 2 <br /> <br />2.1 APPROVED THE OCTOBER 19, 1996, MEETING MINUTES <br />2.2 AUTHORIZED PAYMENT OF THE BILLS AS PRESENTED: <br /> QCCCC, $5,196.70; AND ESI COMMUNICATIONS, INC., $74.00. <br />2.3 ACCEPTED THE OCTOBER FINANCIAL REPORT AS <br /> PRESENTED SHOWING AN OPERATING FUND BALANCE <br /> OF $1,751.97 AND THE 4M FUND ENDING BALANCE FOR <br /> SEPTEMBER 1996, OF $3,612.68. <br />Motion way made by Don Jacobson, seconded by Ken Peterson TO <br />ACCEPT THE CONSENT AGENDA AS PRESENTED. <br /> <br />6 ayes - 0 nays. Motion cari:ied. <br /> <br />I <br />I <br />i <br /> <br />NEW BUSINESS - 3 <br /> <br /> 3.1 PROGRAMMING REPORTS <br /> COMMUNITY AFFAIRS PROGRAMMING <br /> <br /> Robb Tronson's report was included with the packet. <br /> SPORTS PROGRAMMING <br /> <br />I <br />I <br /> <br />Bruce Chaffee's report was included with the packet. <br /> <br />GOVERNMENT PROGRAMMING <br /> <br />Kevin Scattum's report was included with the packet. <br /> <br /> <br />