LMCC Meeting for 081023
Show Details
Chapters
I. Call to Order 00:00:07
I. Call to Order
II. Approval of the Agenda 00:00:21
II. Approval of the Agenda
III. Introduction of Commissioners 00:00:33
III. Introduction of Commissioners
IV. Approval of Minutes: 00:01:16
IV. Approval of Minutes:
a. May 11th, 2023 Full Commission Meeting 00:01:18
a. May 11th, 2023 Full Commission Meeting
V. Financial report: 00:01:36
V. Financial report:
a. 5/23, 6/23, 7/23 Balance Sheets and Profit vs L 00:01:40
a. 5/23, 6/23, 7/23 Balance Sheets and Profit vs Loss YTD
b. Check Disbursements for 5/23, 6/23 and 7/23 00:03:21
b. Check Disbursements for 5/23, 6/23 and 7/23
VI. Operations Manager: 00:13:15
VI. Operations Manager:
a. 2022 Financial Audit Presentation Moved to Nove 00:13:19
a. 2022 Financial Audit Presentation Moved to November
b. Employee Handbook Update: Juneteenth: Motion 00:14:20
b. Employee Handbook Update: Juneteenth: Motion
c. Mediacom Franchise Renewal vs Extension 00:16:21
c. Mediacom Franchise Renewal vs Extension
VII. Productions Manager: 00:38:27
VII. Productions Manager:
a. YouTube Channel Analytics – YTD Comparison 00:38:33
a. YouTube Channel Analytics – YTD Comparison
b. First Responder TV: August 2023 00:40:43
b. First Responder TV: August 2023
c. Lake Lore – New Historical Series 00:43:36
c. Lake Lore – New Historical Series
VIII. 2023 LMCC Budget: 00:48:31
VIII. 2023 LMCC Budget:
a. Funding review 00:48:34
a. Funding review
b. Staff Cost of Living Increases 00:52:14
b. Staff Cost of Living Increases
c. Non-Staff Related Expenses 00:53:58
c. Non-Staff Related Expenses
IX LMCC Member City Survey: 01:06:56
IX LMCC Member City Survey:
a. Member City Survey Results 01:06:58
a. Member City Survey Results
b. Mound Agreement 01:20:56
b. Mound Agreement
c. Next Steps: 01:25:37
c. Next Steps:
1). New Location Search and Negotiations 01:25:41
1). New Location Search and Negotiations
2). Contact Mediacom regarding Plan to Move and Mo 01:26:29
2). Contact Mediacom regarding Plan to Move and Mound Leaving LMCC
3). Contact Realtor 01:26:38
3). Contact Realtor
4). Formal Appraisal of Building 01:27:01
4). Formal Appraisal of Building
5) Prepare Building for Sale: 01:27:11
5) Prepare Building for Sale:
i. Cleaning out obsolete gear and junk 01:27:16
i. Cleaning out obsolete gear and junk
ii. Sell off unneeded and obsolete equipment(Yard 01:27:27
ii. Sell off unneeded and obsolete equipment(Yard Sale in Spring of 2024)
IX. Adjourn 01:36:11
IX. Adjourn
Upcoming air times
There are currently no upcoming air times.About Us
Proudly serving our 11 LMCC Member Cities with quality Public, Educational, and Government (PEG) programming.
