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Agenda <br /> Thursday, August 15, 2019 <br /> Sherburne Wright Cable Commission Meeting <br /> Buffalo City Hall <br /> 212 Central Avenue <br /> Buffalo, MN 55313 <br /> 1:00pm <br /> 1. Call to Order <br /> 2. Approval of Minutes— <br /> a. September 20, 2019 Meeting <br /> b. December 19, 2018 Meeting <br /> c. February 21, 2019 Executive Committee Meeting <br /> 3. Treasurer's Report—Merton Auger <br /> a. Financial Statements <br /> b. Audit Report (Previously sent via mail) <br /> c. LMC - Liability Waiver Form <br /> 4. Attorney's Report—Bob Vose <br /> a. Finalize Charter Renewal <br /> b. Issues with Spectrum Service to Public Buildings <br /> 5. Equipment Report—Bill Bruce <br /> a. Report - Programming and Equipment <br /> b. Equipment Purchase Requests <br /> 6. Personnel Committee Report - Gina Wolbeck <br /> a. Production Employee Hiring Recommendation <br /> 7. Commission Business <br /> a. Policy on Advertising on City Channels <br /> b. 2020 Movie Dates - (Please bring your requested Movie dates) <br /> 8. Other Business <br /> 9. Adjourn <br />