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ANNUAL MEETING OF THE HEARTLAND CABLE COMMISSION <br /> HELD ON JULY 20,2015 <br /> PEQUOT LAKES CITY HALL <br /> Members Present: Bruce Galles, Bob Olson,Betty Durand, Otto Schmid, Robert <br /> Smith,Nancy Malecha,Jerry Akerson, Jon Lubke, Mike Dubay, <br /> and Charles Hoffman <br /> The meeting was called to order at 3:00 p.m.by Chairman Bruce Galles. <br /> THE AGENDA WAS APPROVED AS PRESENTED. ;,. <br /> Minutes <br /> The draft minutes were disbursed to Commission embers via e-mail . to the <br /> ap <br /> meeting. <br /> MOTION BY OTTO SCHMID SECONDED B < OLSON TO APPROVE <br /> THE JULY 21,2014 MINUTES AS PRESENTED. "'TION CARRIED 10-0. <br /> Financial Reports <br /> Robert Smith recapped the following financial s o <br /> 1. Bank Statement„. : , e 30, 2015 's aling$62V24 87 <br /> 2. Balance She 'reviou r ;-ar Comparison report as of June 30, 2015. <br /> 3. Profit& , .rts fr•d'July 2014 through June 2015 with a net income of <br /> -$7,809.39. <br /> 4. Tra ise Fees report from July 2014 through <br /> J �.. : $1.,': .27. <br /> 5 ransaction b} ount ` -acing Account report as of June 30,2015 totaling <br /> r.67.01 with a g cking _ count balance of$13,180.16. <br /> 6. T tions by A.- unt—'Money Market Account report as of June 30, 2015 <br /> totahr57.62 withal money market account balance of$48,044.71. <br /> Mr. Smith noted t .a outstanding scholarship check awarded in 2014 to Kayla Miller <br /> has not cleared the1314'`, overall the financials are in good shape, and the revenue has <br /> increased from 2014. <br /> MOTION BY BRUCE GALLES SECONDED BY BOB OLSON TO APPROVE <br /> THE FINANCIAL REPORTS AS PRESENTED. MOTION CARRIED 10-0. <br /> Scholarships <br /> Bruce Galles informed the Commission that the 2015 scholarship recipients are Emilee <br /> Buell, Megan Malecha, Zachary Trottier, and Colleen Tschida. Mr. Galles noted that <br /> Page 1 of 4 <br />