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Cable Commission Minutes <br />July 27, 2009 <br />---------------------------- - - - - -- <br />Annual Meeting Business <br />Page 4 <br />JON LUBKE MOVED TO LEAVE THE EXECUTIVE BOARD AS IS WITH <br />BRUCE GALLES AS CHAIR, BOB OLSON AS CO -CHAIR AND SANDY PEINE <br />AS SECRETARY TREASURER. OTTO SCHMID SECONDED THE MOTION. <br />MOTION CARRIED 9 -0. <br />It was the general consensus of the Commission to Designate Northern National <br />Bank as the repository. <br />Budget <br />The Commission reviewed the 2009 budget and revised <br />Sandy Peine stated she would send the final budget to <br />OTTO SCHMID MOVED THAT THE SC <br />A WRITTEN REPORT OF ITS RECOM <br />SCHOLARSHIP REQUIREMENTS TO ALL <br />ANY NEGATIVE RESPONSE FROM ANY OF' <br />JUSTIFY A CABLE COMMISSI ETING <br />SCHOLARSHIP COMMITTEE'S Er <br />SECONDED THE MOTION. MOTI <br />Audit <br />It was the consent' <br />completed. It was <br />noted that thPJas� <br />MOTIO <br />SCHED <br />No action taken. <br />By -Laws <br />No action taken. <br />Next Meeting <br />C <br />it <br />the 2010 budget. <br />COMMIT1VILPRESENT <br />STONERS, A15D THAT <br />OMMISSIONERS WILL <br />D USS THE <br />AT K HAAF <br />i 9 -0. <br />n to e ch when the last audit was <br />is req ed every five years. (Sandy Peine <br />ing on December 31, 2005). <br />;00ND BY BETTY DURAND TO ADOPT SAME <br />MOTION CARRIED 9 -0. <br />It was the consensus of the Commission Members that the next meeting would be <br />held on July 26, 2010, at Pequot City Hall. <br />