Braintree Community Access and Media Inc.

2/06/02 minutes

Apr 28, 2002

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

ALSO PRESENT: Bob Parker


Mr. Bono opened the meeting at 7:00 p.m. and the Board answered to a Roll Call.

Mr. Bono suggested that the studio should be renamed after James Sullivan There was some discussion on scenario. Ms. Kohr suggested we look at pros and cons.

RE: Minutes

Minutes were tabled to 2/6/02.


RE: Insurance

Bob Parker was present to go over Insurance needs. There was a discussion on what type of insurance was needed. Some items discussed; liability insurance, auto insurance, equipment, Employees dishonesty bond, property insurance. Mr. Parker asked that he be provided the value of equipment at studio and town hall and the value of equipment that is floating. Mr Bono will be the contact.

RE: Executive Session


MOTION: by Mr. Troy to move into executive session to interview candidates. Board will only come out of executive session to adjourn
SECOND: Mr. Bielecki

UNANIMOUSLY VOTED

Meeting went into Executive Session

The meeting was adjourned at 8:52 PM

Respectfully submitted,

Richard Bielecki
Secretary/Clerk