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SWCASR AGENDA 01 16 2014
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SWCASR AGENDA 01 16 2014
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1/24/2014 10:24:18 AM
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Agenda <br /> Thursday, January 16th, 2014 <br /> Sherburne Wright Cable Commission Meeting <br /> Rockford Public Works Meeting Room <br /> 6551 Utility Drive, Rockford, MN. 55373 <br /> Located behind the Rockford Fire Department <br /> 1:00pm <br /> 1. Call to Order <br /> 2. Approval of Minutes — \sTh <br /> a. October 3rd, 2013 Meeting <br /> 3. Treasurer's Report— Merton Auger <br /> a. Financial Statements <br /> 4. Attorney's Report — Bob Vose <br /> a. Legislative Updates <br /> 5. Equipment Report— Bill Bruce <br /> a. Report <br /> b. Web Site Update <br /> 6. Programming Report — Mark Davis <br /> a. Report <br /> 7. Commission Business <br /> a. Election of Chair to replace Luke Fischer resignation <br /> b. Employee Committee Report —Tina Allard <br /> c. Movie in the Park a e e irnr----- Qv \ <br /> d. Other Business—A , A 1 (.,�7, o G_ <br /> 7. Upcoming Meeting Dates 1 CW\NL t <br /> a. Next Meeting Date — Host City eat 1 A p,0c_ ]�S <br /> 1 <br /> 9. Adjourn .¢€ <br />
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