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ANNUAL MEETING OF THE HEARTLAND CABLE COMMISSION <br />�-' HELD ON JULY 26, 2010 <br />PEQUOT LAKES CITY HALL <br />Members Present: Bruce Galles, Otto Schmid, Sandy Peine, Betty Durand, Bob <br />Olson, Erik Haff, Mike DuBay, Tim Keen, Jon Lubke, Nancy <br />Adams <br />The meeting was called to order at 3:05 p.m. by Chair Bruce Galles. Introductions were <br />made. <br />THE AGENDA WAS APPROVED AS PRESENTED. <br />July 27, 2009 Minutes <br />MOTION BY OLSON AND SECOND BY SCHMIDT TO APPROVE THE <br />MINUTES WITH MINOR CORRECTIONS. MOTION CARRIED 10 -0. <br />The members requested that they receive a copy of the minutes via e-mail. <br />Financial Report <br />M <br />The financials were reviewed by Sandy Peine. <br />The Commission reiterated the fact that $50,000 is to be retained as a legal offense fund. <br />SCHMID MOVED TO ACCEPT THE FINANCIAL REPORT AS PRESENTED <br />WITH ACKNOWLEDGEMENT THAT SCHOLARSHIP AWARDS HAVE YET <br />TO BE DEDUCTED FROM THE AMOUNT. ADAMS SECONDED THE <br />MOTION. MOTION CARRIED 10 -0. <br />Public Forum <br />There was no one present for public forum. <br />Other Business <br />Scholarship Grant Awards <br />Discussion was held regarding the two scholarship awards that were made by the <br />Commission. Bruce Galles commended the scholarship committee for doing a great job <br />in sorting through the applications. He stated that the two awards were made to Kevin <br />Ryan and Michael Ward who each received $1,000. <br />