LMCC Meeting for 080819
Show Details
LMCC Meeting for 080819
Chapters
1. Call to Order 00:00:14
1. Call to Order
2. Introduction of Commissioners 00:00:26
2. Introduction of Commissioners
3. Approval of the Agenda 00:01:25
3. Approval of the Agenda
4. Approval of the Minutes: 00:02:06
4. Approval of the Minutes:
a. 5/15/18 LMCC Full Commission Meeting Minutes 00:02:10
a. 5/15/18 LMCC Full Commission Meeting Minutes
5. FCC Rulemaking Overview 00:02:23
5. FCC Rulemaking Overview
2). Independence Buildout Update 00:37:32
2). Independence Buildout Update
6. Annual LMCC Audit: 00:57:33
6. Annual LMCC Audit:
a. Presentation by Bonnie Schwieger 00:57:37
a. Presentation by Bonnie Schwieger of Abdo, Eich and Meyer.
b. Update to Employee Handbook regarding mileage 01:05:54
b. Update to Employee Handbook regarding mileage per audit.
7. Reports: 01:09:37
7. Reports:
a. Treasurer’s Report: 01:09:39
a. Treasurer’s Report:
1). P/L & Balance Sheets for May, June and July 01:09:41
1). P/L & Balance Sheets for May, June and July
2). Approval of Check Disbursements 01:09:48
2). Approval of Check Disbursements for May, June and July
b. Productions Manager: 01:10:20
b. Productions Manager:
1). 2019 LMCC Volunteer Producers of the Year 01:10:26
1). 2019 LMCC Volunteer Producers of the Year
2). New LMCC Production Truck 01:11:40
2). New LMCC Production Truck
3). YTD Cha 12 and 21 Streaming Stats 01:14:47
3). YTD Cha 12 and 21 Streaming Stats/Local Origination Programming
c. Operations Manager: 01:16:53
c. Operations Manager:
1). May, June and July Ops. Mgr. Report 01:17:01
1). May, June and July Ops. Mgr. Report
8. New Business: 01:18:18
8. New Business:
a. 2019 LMCC Budget and 5 Year Capital Plan 01:18:22
a. 2019 LMCC Budget and 5 Year Capital Plan Proposal
b. Ameritrade Signatories 01:24:35
b. Ameritrade Signatories
9. Adjourn 01:28:14
9. Adjourn
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