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I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />MINUTES OF THE MEETING OF <br /> April 20 1995 <br /> <br />CALL TO ORDER'- 1 <br /> <br /> Chai.r 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 /> Com~nission meeting. <br /> <br /> Boar~l members present were Gerald Cot-ten, Ken Peterson, Vicki Volk, <br /> Don ~acobson, Mark NageI and Ryan Schroeder. <br /> <br />CONSENT AGENDA - 2 <br /> <br /> MotiOn was made by Jacobson, seconded by Schroeder TO APPROVE <br /> <br />THEI CONSENT AGENDA. <br /> <br />O'COrmell submitted a replacement for the budget. <br />trans vosing the numbers. <br /> <br />2.1 <br />2.2 <br /> <br />2.3 <br /> <br />An error was made <br /> <br />APPROVED THE MARCH 16., 1995, MEETING MINUTES. <br />AUTHORIZED PAYMENT OF THE BILLS AS PRESENTED: <br />CABLE COMMISSION, $7,926.66; AND US WEST, $183.27; AND <br />A/V WHOLESALERS, $193.40. <br />ACCEPTED THE MARCH FINANCIAL REPORT AS <br />PRESENTED SHOWING AN OPERATING FUND BALANCE <br />OF $560,293.29 AND THE 4M FUND ENDING BALANCE ON <br />MARCH 1995, OF $44,171.34. <br /> <br /> 6 ayes - 0 nays. Motion carried. <br />NEW BUSINESS - 3 <br /> <br />MotiOn was made by Nagel, seconded by Volk to SPEND Up TO <br />$5,00,0.00 FOR A NEW STUDIO SET INCLUDING A KIDNEY SHAPED <br />TABLE WITH THE BUDGET COMMITTEE TO MEET AND DISCUSS <br />WHERE THE ADDITIONAL ALLOCATION WILL COME FROM. <br /> <br />6 ayes - 0 nays. Motion carried. <br /> <br />51 <br /> <br /> <br />