Braintree Community Access and Media Inc.

4/29/02 Minutes

Jun 12, 2002

IN ATTENDANCE: Anthony Bono, Lorraine Kohr, Mark Troy, and Richard Bielecki

ALSO PRESENT:

Mr. Bono called the meeting to order at 7:30 PM

Roll call: Ms. Kohr, Mr. Bielecki, Mr. Bono , Mr. Troy

RE: Minutes

MOTION: by Mr. Troy to accept the minutes of the regular 4/8/02 Meeting.
SECOND: by Ms. Kohr

UNANIMOUSLY VOTED


Re: Treasurer Report

MOTION: by Mr. Bielecki to pay PO for $308.17 to Camera Co.
SECOND: by Mr. Troy

4-0

MOTION: by Ms. Kohr for Mileage reimbursement for $66.80
SECOND: by Mr. Troy

4-0

Re: Charter Commission

We are all set to cover.


Re: Miscellaneous
There was discussion on microphones. We will continue to monitor situation.

Re: Committee Reports

Membership Committee
Producers meeting on 4/23/02
3 people showed up. They would like to be able to present Powerpoint presentations. Working with Steve. There was discussion on a cooking show. We do have an award winning show.

Fundraising committee
Tabled to end of meeting

Re: Truck Parking

We will talk with Security at school and emphasize the security aspects of truck.

Re: Director?’s Report

Mr. Bono will check on award night.
There was discussion on Open House. After some discussion on dates, it will be held June 9
A training workshop will be held in June.

MOTION: by Mr. Troy To approve up to $500 for Mr. Innis for Open House
SECOND: by Mr. Bielecki

4-0

Re: Stipend

Last 2 years stipend has been $1225 & $950. There was discussion on how to publicize this.
Suggestions offered were; Commuity Bulletin Board, Web Site, Brochure.

Re: Fundraising Committee

MOTION: by Mr. Bielecki to have a membership of 5 with Mr. Bono as Chairperson
SECOND: by Ms. Kohr

AMEND by Mr. Bono to appoint Ms. Kohr as member
By Mr. Troy
4-0

Original Motion 4-0

Re: Meetings

June 3 at 7:30
July 8 at 7:30

Also the Open House must be put in as meeting.

MOTION: by Mr. Troy to adjourn
SECOND: by Mr. Bielecki

Meeting adjourned at 8:38 PM

Respectfully submitted,



Richard Bielecki
Secretary/Clerk