Present: Kurt Bos, Nancy Kellogg, Rachel Kane, Leif Goldberg, John Pepe, Emily Lanxner and Dave Mitchell, Wiz Dow, Robin Grant, Meredith Holch
Called to order: 7:20 pm
Motion to Approve Minutes
● Clarification of HED mtg recordings
● approved unanimously
Balance Sheet–
● Assets are organized!
● Payroll section is problematic
○ May need to be rebuilt from ground up
○ May need another Quickbooks “expert” to clean up this section
Profit & Loss Statement
● Unemployment Insurance?–we’re exempt
● Will notify Hazel that we don’t need UI
● Approved unanimously
Station Director’s Report
● Leif is working with Hazel Greaves to get QuickBooks set up correctly
● Some frustration here…may need to bring in QuickBooks “expert”…
● Made $435 at coin drop!
Meeting Recessed at 7:51 for Annual meeting
Meeting called back to order 8:46pm
Station Director’s Report cont’d.
● Lance Hall will announce some soccer games
● Local elections may stimulate interest for interviews of candidates
● Mike Reis of GMATV is in talks with HCTV to do technical contracting and moving HCTV to a web-based broadcast system to broadcast remotely…much $$. LG wants to continue to consider this possibility…agreed
Elected Officers:
● President: Rachel Kane
● Treasurer: Kurt Bos
● Vice-Chair: Corrinna Colson
● Secretary: Dave Mitchell
Next meeting: October 27 at 7:00pm
Meeting adjourned 9:11
——————–
HCTV Annual Meeting
called to order: 7:51pm
Election of new officers for two-year terms:
David Mitchell (educational representative)
Wiz Dow (gov’t representative)
Robin Grant
Meredith Holch
Adjourned at 8:46pm
Open to Hardwick, Woodbury and Greensboro residents. Hardwick Community Television is offering a basic introduction for the public to use video camera and sound equipment on November 7, 8, and 9 from 6-8:30pm.
We will create a short video as an exercise using in-camera editing. The goal of the training is for the volunteers to be confident in setting up a shot using the tripod, operating the camera, and recording sound using a variety of microphones. Successful completion of the training workshops allows volunteers to use studio equipment to work on their own programs. HCTV always has opportunities for volunteers in the community.
Our Public Access Station is located in the Top Floor of the Memorial Building.
If you have any questions or want to sign up, contact Leif at the HCTV station. 472-6655 or hardwicktv@comcast.net.