SWCA AGENDA 02-02-2012A¢enda
February 2nd, 2012
SWCA Cable Commission Meeting
Monticello; Cathy Shuman Hosting
Monticello City Hall
I :OOpm
I . Call to Order
2. Approval of Minutes -
a. November 3rd, 2012 Meeting
3. Treasurer's Report -Merton Auger
a. Financial Statements
4. Attorney's Report -Bob Vose
a. Updates
5. Equipment Report-Bill Bruce
a. Report
6. Programming Report -Mark Davis
a. Report
7. Commission Business
a. Charter Communications Representative; Tom Bordwell
(I.)Update on Area Wide Channel
b. Suggestion for Audit Request of Franchise and Peg Fees?
c. 2012 Movie in the Park Scheduling
8. Upcoming Meeting Dates
a. Thursday, May 3rd, 2012 -Host City?
9. Adjourn