SWCSR AGENDA 02-01-2018 Agenda
Thursday, February 1st, 2018
Sherburne Wright Cable Commission Meeting
Buffalo City Hall
212 Central Avenue
Buffalo, MN 55313
1:00pm
1. Call to Order
2. Approval of Minutes—
a. April 6th, 2017 Meeting
3. Treasurer's Report—Merton Auger
a. Financial Statements
4. Attorney's Report—Bob Vose
a. Standstill Agreement Update
5. Equipment Report—Bill Bruce
a. Report
b. Equipment Purchase Requests
6. Programming Report—Mark Davis
a. Report
b. Spring& Summer Production Schedule
7. Employee Committee Report- Gina Wolbeck
a. City Works Update
b. Comp Time Policy
8. Commission Business
a. Election of Officers
b. Movie Schedule - Mark Davis
9. Other Business
10. Upcoming Meeting Dates
a. Next Meeting Date—
11. Adjourn