HomeContactAboutParticipateTV ScheduleBulletinTeamwork    Minutes of SMC Board Meeting MCTV 15 Studio, COS February 2, 2010 Meeting was called to order by President Messer at 9:40 AM  Board Members Present:   Crow, Dillmann, Messer Absent:  Cory Minutes of January 5, 2009:  Crow moved to approve. Dillmann seconded.  Motion carried. Public Comment:  None  Standing Reports Committee Reports Tech Committee needs to address failure of video streaming Old Business: Board Recruitment:  Two potential members were in the audience.  President Messer will interview. Board Policy 17, Gift Acceptance: Changes were discussed and amendments made.  Crow moved to approve BP 17 as amended.  Dillmann seconded.  Motion carried. Board Policy 18, Conflict of Interest: Changes were discussed and amendments made.  Crow moved to approve BP 18 as amended.  Dillmann seconded.  Motion carried. New Business: Orientation of new board members: They will email us on why they would like to join the Board. Plan for Operational Policy Review: Dillmann, Gibson, and Cumming will develop operational polices to carry out Board Policy. Board will review 4 Board Policies at every meeting. Board/Staff Comments: Next Agenda: Clarify rate structure approval Review Board Policies 1-4 Operational Procedures presented for BP 1-4 New Board member approval Streaming video on demand recommendations will be scheduled for the May meeting.   Meeting was adjourned at 11:43 AM   Respectfully Submitted by Barbara Dillmann    Approved 3/2/10 Mountain Community Television-Channel 15, Inc. edit Studio COS / LRC 2 | 800 College Ave, Weed, CA 96094 | Phone: 530-471-5910 | info[at]mctv15.org