| 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.
|
