HomeMy WebLinkAboutMN-CABLE-1991-10-07 ITinutes from a=ccess Advisory Board meeting of 10/7/91
1. l eeting called to order at 7: 10pm
2 . Approval of 9/9/91 meeting minutes.
3 . No public comment.
4. Report from ACC by Lauren Stefanelli;
A. on efforts being made to ease and streamline
training of new access users .
B. untrained producers may avail themselves of trained
volunteers by attending brief orientation session.
C. testing of audio level quality on Ch.53 proceeding.
5. Acknowledgement of report to the CAAB on the ICC meeting 9/10/91
6. Old Business
A. discussion of need for fund for intern discretionary spending
B. revision neccessa y of Adult Content Quidelines
C. Capital Ecuipment wrap-up -discussion:
1) clarity needed on procedure for spending in timely manner.
2 ) possibly starting in January and completed by end of
first quarter to compile list of proposed spending.
3 ) suggested quarenteed use of previous years arumount of
spending applied to present year to facilitate longrange
planning. ammount updated to present levels every quarter.
D. Ed ./Gov. Access resolution:
1) need for contract to be submitted to ACC.
2 ) discussion about various members needing representation
on Ed./Gov. committee.
3 ) should Gov. be incimded with Education group ?
4 ) general overview of resolution discussed.
5 ) Discussion tabled till next meeting. .
E. consideration of report on "Establishing `ion-profit
Access Management" , and possibly consulting with authors,
Cop en and Lind Access Consultants in future.
F. discussion of pros and cons of establishing
Non-profit Access management.
7 . meeting adjourned 9 :15pm