Video Center Board Meeting- September 21, 2022

Open Agenda's

A. CALL TO ORDER 00:00:05


B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES 00:00:07


C. ROLL CALL 00:00:29


D. APPROVAL OF AGENDA 00:01:00

Agenda additions or deletions require a majority vote of Board Members present


E. CARRYOVER / POSTPONED AGENDA ITEMS 00:01:20


F. REGULAR BUSINESS 00:01:24


F1. Video Board Membership 00:01:30

(Steve Hyer, Chairperson)


F2. Request to Approve Minutes – 04/13/22 00:07:28

(Steve Hyer, Chairperson)


F3. Review 2021-2022 Video Center Budget Report Ending August 31, 2022 00:07:48

(John Ehlke, ITV Station Manager)


F4. Update – ITV Production Status 00:21:23

(John Ehlke, ITV Station Manager & Matt Bleau, CCS Video Manager)


G. PUBLIC COMMENT 00:42:27

Members of the Public may address the Video Center Administrative Board, limiting their comments to not more than five (5) minutes regarding items that do not appear on the agenda.


H. BOARD MEMBER COMMENTS 00:42:47


I. ADJOURNMENT 00:43:54