HARDWICK COMMUNITY TELEVISION Hardwick Memorial Bldg. Jan 25, 2018

7 P.M. CALL THE MEETING TO ORDER

Present: Wiz D, Dave M, Meredith H, Leif G, Kurt B

OK MINUTES FROM October meeting ● Approved unanimously
QUESTIONS ON BALANCE SHEET
● Have not yet updated depreciation of equipment
● Will update for tax season
● Approved unanimously
QUESTIONS ON PROFIT AND LOSS SHEET
● Approved unanimously
2018 Budget
● Looking to update website, budgeted $2K
● Discussion about Operating Revenues and Operating Expenses
● Approved unanimously
Station Report: Town Appropriations, neighboring towns, Tech update, workshops
● Discussed town appropriations
● LG spoke with Sue Wood of Greensboro about covering their Select board meetings
● Working on new live mixing system, some growing pains
● Workshops–training workshop in March, LG wants to another kids workshop in summer,
no grant funding yet New annual Meeting date
● Annual meeting in April
● Board positions up for renewal
● Needs to be warned 30 days in advance
● LG will pick a date
Other business
● MH proposes we buy a DSLR camera
● Approx. $1.5 to $3K
● LG suggests a wireless camera instead
● LG suggests a new editing workstation ●
8:32 P.M. Adjourn