PEG Board Meeting Minutes
February 13, 2013 - Clearlake City HallMembers Present: Vince Metzger, Denise Loustalot, Ed Robey
Call to Order:Meeting called to order by Vice Chair Vince at 6:25 p.m.
Addition to Agenda:New members, Ed Robey and Denise Loustalot, introduced.
Minutes Approval:Tabled until next meeting
- Marketing Committee Report:Beth asked the Board if it would approve the concept of commissions for underwriting spots on both the Internet and the TV station. Her idea was that people would go out as independent contractors and sell underwriting packages. The station would get a commission and the seller would keep the rest. The Board directed her to work with Jimmy Rickel (who has experience in this area) and report back with a written plan.
- Equipment Purchase:Beth said the station needs another hard drive. The ones bought before did not last. This time, we need to get one with a warranty. Ed suggested checking NewEgg.com and TigerDirect.com as good places to shop for one. Beth will do more research and report back at the next meeting. John Jensen offered to check what we have currently after this meeting and make suggestions for what should be purchased. Beth requested money for PEG Media downloads. Denise moved and Ed seconded that we authorize $20 for purchase of programs. The motion was passed unanimously.
- Workshop on Manual Policies/Procedures:Postponed until the next meeting.
Next Month's Agenda:Ed Robey will speak on the education part of the PEG station. He wants to get local colleges involved in production of programs. New Board officers will also be elected at this meeting.
Adjournment:The meeting was adjourned at 7:50 p.m.
PEG Board Secretary