MCTV 15 Draft Minutes - Special Meeting June 14, 2004
Scott Valley Bank Conference Room - Mt. Shasta Shopping Center, Morgan Way
1:00 P.M.

The mission of MCTV 15 is to provide community access via the telecommunications medium to thoughts, opinions and events that benefit the community.

Call to Order 1:00 P.M.

Roll Call: Neva Barnett, Judith Conrad, Lisa Stevens, Audra Gibson
Absent: Sylvia Massey

Public Comment - None

Special Business
The Board will discuss and take action on a plan and schedule for replacement of Operations Manager Rachael Hand through Personnel Preference. This may include evaluation of job duties, job description, budget, office hours, organizational chart, appreciation of staff and volunteers and other related topics.

• The board reviewed the current needs for staffing for MCTV. They agreed to continue running an ad in local papers and post on the EBB with potential applicants applying directly to Personnel Preference. A schedule for interviews will be created after the July 4th event.
• Insurance needs were identified as a priority, with Audra to submit paperwork ASAP for quotes.
• Budget considerations were identified as critical to staffing capabilities. Adoption of Mt. Shasta city budget and any allocation to MCTV will further define job hours for the operations manager. Expect confirmation by the end of June.

Adjourn 2:20 P.M.