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PCM board meeting 2 22

PCM board meeting 2 22

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Published by Marcus

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Published by: Marcus on Mar 08, 2007
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01/01/2013

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Portland Community Media
Board of Directors MeetingFebruary 22nd, 2007
Minutes:
Meeting called to order by Jess Bissonnette.In attendance: Marshall Runkel, Martin Medeiros, Jeff Bissonnette, Carl Kucharski, SunshineDixon, Marcus EstesPublic comment:Producer discussed problems with audio / video sync issues on certain channels.Brief mention of upcoming collaboration with the Skanner press.Approval of minutes.Acceptance of Marshall Runkel to the Board. Appointed by Commissioner Saltzman. MartinMedeiros motioned, Sunshine Dixon seconded.Martin's Finance report:Summary of depreciated equipment figures.Income statement summary.Anomalous gas bill.There is a year to date budget deficit, which we hope to smooth.We're ahead on revenue as well as expenses.New board members are invited to attend the meeting of the finance committee.Finance committee motions to accept financial report. Motion carries.Executive Director's Report:New budget summary.Capital grant income used to fund new building, tech assessment, community education.Motion to adpot draft of operating capital budgets, 2007, 2008.Martin proposed amendment concerning the intention to engage the business community in

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