Meeting opened: 6:00 PM
Meeting closed: 7:30 PM
1: Treasurer's Report
*Karen to create new line item for Grant Recovery monies received
*Karen to call and inquire why Eversource bill indicates past due amount
2: Staff / Equipment Report
1: Covid Relief Grant
*Covid Relief Grant check received!
2: Editing training
3: Local Interviews
*Sadies Bike Shop currently being edited
1: Review bylaw exceptions for board members to be monetarily compensated for occasional camera work
MOTION, moved by Karen Siwicki, seconded by Dana Faldasz: Motion to approve Liz (as a Board Member) to be compensated/paid for camera hours worked at Annual Town Meeting.
Pass: Aye: Dana Faldasz, Karen Siwicki. Abstain: Liz Walber.
2: Company Credit Card
MOTION, moved by Liz Walber, seconded by Karen Siwicki: *Motion to approve a company credit card for Deirdre to be used for ancillary station items.
Pass: Aye: Dana Faldasz, Karen Siwicki, Liz Walber.
3: Translation Subtitles
*Discussed missing translation subtitles on Cielito Video have been corrected
Minutes prepared by deirdre
Minutes approved on Friday, Jul 28, 2023
Posted to: Board Meetings on 2023-05-26 15:30:40 (updated 2023-05-26 15:30:40).