Indian Wells Valley TV Booster, Inc.

Minutes of the October 3, 2011 board meeting

A. Opening
1. Call to order
President Cole called the meeting to order at 5:05 pm.
2. Attendance
Board members present: Cole, Manos, Middlemiss, Schneider, Wetzel
Board members absent: Ash, Blazek, Katzenstein, Longo
Visitors: Ron Garback, Roy Mayhugh, Spencer Weisenberry
4. Treasurer's report
The final report for July 2011 was distributed. There was $301.00 in donation income while expenditures were $92.95. At the end of July, combined balances in all Booster accounts totaled to $51,448.58.
7. Review of calendar and agenda
Blazek says the Santa's Art Shop banners are out being updated.
B. Committee reports
1. Standing committees
b. Operations
Mayhugh reports more dead set top boxes at "B" Mtn.
D. New business
1. Middlemiss moved to hire someone to remove both channel 14 antennas from "B" Mtn., not to exceed $400. (Wetzel 2nd, 5 ayes, no nays or abstentions, voice vote)
E. Discussion items
1. Borrowed Equipment
There was a discussion about purchasing a new FM translator to replace the unit we borrowed from Roy Mayhugh to interface with our HD radio.
2. Dinner Feedback
There was a discussion about fewer but larger donations received. The Home Show was not worth the time and effort this year so we won't be there next year.
3. Analog Companion Channels
There was a discussion about the FCC changing their allowing us to turn off our analog companion channels on "B" Mtn. when we are through constructing and licensing our digital companion channels.
F. Closure
1. Next meeting: 5:00 PM, November 7, 2011, Vaughn Realty Meeting Room, Ridgecrest
2. Adjournment: There being no further business, President Cole adjourned the meeting at 5:50 pm.

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