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SWCSR AGENDA 02-05-2015 Agenda Thursday, February 5th, 2015 Sherburne Wright Cable Commission Meeting Elk River City Hall 13077 Orono Parkway Elk River, MN 55330 1:00pm 1. Call to Order 2. Approval of Minutes— a. October 9th, 2014 Meeting b. November 24th, 2014 Meeting 3. Treasurer's Report—Merton Auger a. Financial Statements 4. Attorney's Report—Bob Vose a. Charter/Comcast Update b. Charter Converter Update 5. Equipment Report—Bill Bruce a. Report 6. Programming Report—Mark Davis a. Report 7. Commission Business a. Employee Committee Report a. Other Business 8. Upcoming Meeting Dates a. Next Meeting Date— 9. Adjourn