Meeting opened: 6:00 PM
Meeting closed: 7:00 PM
Meeting Opened / Attendance Taken (see above).
No minutes to approve.
Eartec wireless microphone purchase.
- Quotes from DNR and Access AV
- How many? At least 1 to start
- Leaning towards purchase from DNR pending a discussion with them regarding product support.
MOTION, moved by Mik Muller, seconded by Veronica Phaneuf: Purchase DataVideo HS-1200 Portable Digital Studio.
Pass: Aye: Dana Faldasz, Mike Langknecht, Mik Muller, Veronica Phaneuf.
- Need to gather 2016 minutes
- Came in ahead of budget
- Have money earmarked for equipment purchases
Taking and Gathering Minutes, both past and present
- Want to pay someone to do minutes, free up board to speak without hassle
- Dean to ask Abby (currently writing newspaper blasts)
GMRSD Meeting Room Issues
- Main issues: shared space, antiquated equipment, complicated signal loop, setup changes due to shared space
- Cameras and connections failing during meetings
- Recommend equipment upgrades and creation of dedicated space
- If MCTV outfits new space, would need control of access and equipment would be specifically for meetings
- Equipment upgrades could simplify signal loop
- Should have another meeting before annual meeting
- Seeking more board members
- Station may take on Welcome Yule
- Dean talking to Shea Theater about upcoming events
Minutes prepared by Dana Faldasz
Minutes approved on Thursday, Mar 23, 2017
Posted to: Board Meetings.