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OPEN: <br />The Chair will declare the Board of Directors' meeting open once the Commission <br />meeting has been adjourned. <br /> <br />CONSENT AGENDA; <br />2.1 API~ROVAL OF MINUTES: <br /> Enclosed are the minutes from the 9/19/96 meeting to be accepted or amended. <br /> <br />2.2 <br /> <br />2.3 <br /> <br />APEROVAL OF BILLS. <br />Cable Commission <br />AV :Solutions <br />Rick's Cabinets <br />Alpha Video <br />LMC Insurance <br />Corporate 4 <br />FINANCIAL REPORT. <br /> <br />5, 238.66 <br />729.80 <br />845.75 <br />200.00 <br />3,427.00 <br />225.00 <br /> <br />-September salaries <br />-Computer upgrade (insurance) <br />-New cabinets for mobile van <br />-Computer ugrade <br />-Insurance coverage <br />-Agency fee <br /> <br />The spreadsheets for the accounting activity of September 1996 are <br />submitted for your review and approval, along with the 4M fund monthly <br />state.ments and the account's check registers detailing activity for the month. <br /> <br />NEW <br /> <br />3.1 <br /> <br />3.2 <br /> <br />3.3 <br /> <br />BUSINESS: <br />PRO, GRAMMING REPORTS. <br />The programming reports developed by the full-time QCTV Producers are <br />enclosed along with the respective calendars. I will provide an oral report on <br />QCTtV activity as well. <br />ADVERTISING AT CHAMPLIN ICE FORUM. <br /> Enclosed is a proposal and costs associated with placing a QCTV dash board at <br /> the Champlin Ice Forum. <br /> DIGITAL EQUIPMENT. <br /> Discussion on how to finance the entry into a digital video environment. <br /> <br />OLD BU$IbflESS: <br />Any past agenda item or business that Commissioners would like bring up, as well as <br />any generaI concerns'or staff follow-up can be addressed at this point in the meeting. <br /> <br />ATTORNEY'S REPORT; <br />Mr. Creighton will address any legal issues pertaining to the affairs of the non-profit <br />programming entity QCTV. <br /> <br />ADJOURN:THE OCTV BUSINESS MEETING: <br />The Chair will ask for a motion to adjourn the meeting. <br /> <br /> <br />