SWCSR AGENDA 08-15-2019 Agenda
Thursday, August 15, 2019
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. September 20, 2019 Meeting
b. December 19, 2018 Meeting
c. February 21, 2019 Executive Committee Meeting
3. Treasurer's Report—Merton Auger
a. Financial Statements
b. Audit Report (Previously sent via mail)
c. LMC - Liability Waiver Form
4. Attorney's Report—Bob Vose
a. Finalize Charter Renewal
b. Issues with Spectrum Service to Public Buildings
5. Equipment Report—Bill Bruce
a. Report - Programming and Equipment
b. Equipment Purchase Requests
6. Personnel Committee Report - Gina Wolbeck
a. Production Employee Hiring Recommendation
7. Commission Business
a. Policy on Advertising on City Channels
b. 2020 Movie Dates - (Please bring your requested Movie dates)
8. Other Business
9. Adjourn