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I <br /> I <br /> I <br />I <br /> <br /> V" a Community Television <br /> <br />-- 737 East River Road <br />Anoka, Ramsey, Andover & Champ/in Anoka. MN. 55303 <br /> (612) 427-1411 <br /> <br />MINUTES OF THE MEETING OF <br /> January 18, 1996 <br /> <br />CALL TO ORDER-1 <br /> <br />Chair Gerald Cotten called the QCTV-15 Board of Directors meeting to <br />order at 6:16 p.m. in the City Council Chambers of Anoka City Hall <br />immediately following the regular Quad Cities Cable Communications <br />Commission meeting. <br /> <br />Commissioners present were Gerald Cotten, Ken Peterson, Vicki Volk, <br />JoAnne Brown, Don Jacobson, Ryan Schroeder and Mark Nagel. <br /> <br />Others present included Terry O'Cormell, Commission staff: Tom <br />Creighton, Bernick & Lifson, legal counsel, and Joe Perrin, ABC <br />Newspaper. <br /> <br />CONSENT AGENDA - 2 <br /> <br />Motion was made by Jacobson, seconded by Schroeder TO APPROVE <br />THE CONSENT AGENDA. <br />2.1 APPROVED THE December 13, 1995, MEETING MINUTES. <br />2.2 AUTHORIZED PAYMENT OF THE BILLS AS PRESENTED: <br /> QCCC, $5,002.22; U.S. WEST $89.29; CHASE BLDG. MAINT. <br /> $154.33; LMCIT, 827.00. <br />2.3 ACCEPTED THE OCTOBER FINANCIAL REPORT AS <br /> PRESENTED SHOWING AN OPERATING FUND BALANCE <br /> OF $63,615.67 AND THE 4M FUND ENDING BALANCE FOR <br /> MAY 1995, OF $63615.67. <br /> <br />O'Connell pointed out that estimate revenues for 1995 were 95% <br />of project totals, but that expenses incurred were 77% of <br />projection or 23% below budgeted forecast. <br /> <br /> 6 ayes - 0 nays. Motion carried. <br />NEW BUSINESS - 3 <br /> <br />3.1 PROGRAMMING REPORTS <br /> <br /> <br />