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.... _!~ "~ ~~. '£"' ................ <br />I' Znoka, Ramsey, A--ndover & Champlin <br /> <br />I <br /> <br />I <br />I <br />I <br /> <br />I <br />I <br />I <br />I <br />I <br /> <br /> Quad Cities <br />Community Television <br /> <br /> 737 East River Road <br /> Anoka, MN. 55303 <br /> (612) 427-1411 <br /> <br />MINUTES OF THE MEETING OF <br /> March 16, 1994 <br /> <br />CALL TO ORDER - 1 <br /> <br />Chair Gerald Cotten called the QCTV-33 Board of Directors meeting to <br />order at 6:30 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 />Board members present were Gerald Cotten, Ken Peterson, Vicki Volk, <br />Don Jacobson, and Mike Johnson. <br /> <br />CONSENT AGENDA - 2 <br /> <br />Motion was made by Peterson, seconded by Jacobson TO APPROVE <br />THE CONSENT AGENDA. <br /> <br />2.1 <br />2.2 <br /> <br />2.3 <br /> <br />APPROVED THE FEBRUARY 16,1995, MEETING MINUTES. <br />AUTHORIZED PAYMENT OF THE BILLS AS PRESENTED:' <br />CABLE COMMISSION, $5,216.42; AND US WEST, $190.39. <br />ACCEPTED THE FEBRUARY FINANCIAL REPORT AS <br />PRESENTED SHOWING AN OPERATING FUND BALANCE <br />OF $58,456.75 AND THE 4M FUND ENDING BALANCE ON <br />FEBRUARY 1995, WAS NOT INCLUDED DUE TO AN ERROR <br /> <br />5 ayes - 0 nays. Motion carried. <br /> <br />NEW BUSINESS - 3 <br /> <br />1 <br /> <br />Motion was made by M. Johnson, seconded by Volk to RECEIVE AND <br />TRALN~ SMIT THE AUDIT REPORTS TO THE INDIVIDUAL CITIES. <br /> <br />3.1 <br /> <br />5 ayes - 0 nays. Motion carried. <br /> <br />Programming Reports <br /> <br />The iwritten programming reports were included in the packet from <br />the three full time producers in Community, Government and Sports <br />programming areas. <br /> <br /> <br />