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I <br /> <br /> Community Television <br />I Anoka, Ramsey, Andover & Champlin Anoka, MN. 55303 <br /> (612) 427-1411 <br /> <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 />I <br />! <br />I <br /> <br />MINUTES OF THE MEETING OF <br /> july 20, 1995 <br /> <br />CALL TO ORDER <br /> <br />Chair Gerald Cotten called the QCTV-33 Board of Directors meeting to <br />order at 5.57 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 />Bruce Johnson, Mike Johnson, Don Jacobson and Ryan Schroeder. <br /> <br />CONSENT AGENDA - 2 <br /> <br /> on was made by B. Johnson, seconded by Schroeder TO APPROVE <br /> CONSENT AGENDA. <br /> <br />2.1 <br />2.2 <br /> <br />2.3 <br /> <br />APPROVED THE MAY 18,1995, MEETING MINUTES. <br />AUTHORIZED PAYMENT OF THE BILLS AS PRESENTED: <br />CABLE COMMISSION, $5,197.99; A/V WHOLESALERS, $206.28; <br />AND CHASE BLDG MAINT., $154.33. <br />ACCEPTED THE MAY & JUNE FINANCIAL REPORT AS <br />PRESENTED SHOWING AN OPERATING FUND BALANCE <br />FOR MAY OF $68,642.68 AND THE 4M FUND ENDING <br />BALANCE FOR MAY 1995, OF $74.331.95 AND JUNE OF <br />$56,523.728 AND THE 4M FUND ENDING BALANCE FOR <br />JUNE 1995 OF $47,051.8457,819.92. <br /> <br />7 ayes - 0 nays. Motion carried. <br /> <br />NEW BUSINESS - 3 <br /> <br />3.1 Programming Reports <br /> <br />Motion was made by B. Johnson, seconded by M. Johnson TO MOVE <br />TO NEW BUSINESS. <br /> <br />7 ayes - 0 nays. Motion carried. <br /> <br /> <br />