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PACC	Meeting	Minutes		 Monday,	April	4,	2022	 	TC	Passios	School,	Room	11	Lunenburg,	MA	Roll	call:	1. Meeting	was	called	to	order	at	7:07	pm.	2. PACC	members	present:		a. Steve	Walker,	Peter	Lincoln,	Steve	Archambault.	b. Faith	Beall	–	via	Zoom.			3. Excused	-	Jeff	Bajko		4. Non-members:	Jo	McLaughlin,			Public	Comments:	-	None		Committee	Comments:		1. S.	Walker	attended	Fin	Com	mtg	to	present	budget	overview.	Answered	several	questions.		He	was	asked	about	subscriber	info.	S.	Walker	asked	to	include	and	update	subscriber	numbers	and	fees	over	the	last	few	years.		(motion:	S.Archambault,	2nd	P.Lincoln	–	passed).	2. S.Walker	was	asked	by	a	citizen	why	it	was	difficult	to	read	spreadsheets	during	televised	meetings.		PAAC	has	the	equipment	for	better	resolution	but	our	current	Comcast	channel	does	not	support	the	higher	resolution	and	only	transmits	at	Standard	Definition.	3. P.Lincoln	complimented	J.McLaughlin	and	the	team	on	the	outstanding	JP	and	Lynn	program.	4. P.Lincoln	reported	that	the	Lunenburg	Leger	has	free	space	in	the	Service	Directory	we	can	use.	J.McLaughlin	will	persue.	5. P.Lincoln	read	a	letter	from	Paul	Sarapas	asking	to	join	the	PAAC	Committee	.		Communications:	1. J.	Bajko	emailed	asking	to	resign	from	the	committee.	Motion	S.Walker,	2nd	F.Beall	(passed),	to	recognize	the	time	and	expertise	of	Jeff’s	7	years	of	service	to	the	PAAC.		S.Walker	will	send	him	appropriate	information.	2. S.Walker	sent	the	PAAC	warrant	to	E.Peterson.		Review	and	Approval	of	Minutes:	1. Feb.	Minutes	tabled	2. March	minutes	approved	as	amended	(S.Archambault,	2nd	F.Beall,	passed).		Manager’s	update:	1. Received	lighting	trusts,	lighting	will	arrive	soon.	2. Wrote	a	letter	to	support	STEM	at	the	library.	3. Recorded	PSA	for	Nashoba	Board	of	Health.	4. Edited	the	JP	&	Lynn	story.	5. Field	trip	to	Pepperell	with	S.Walker	and	Travis	to	check	out	portable	switcher.		Went	well	and	we	ordered	one.	6. Student	in	the	Post-HS	Program	was	interviewed	to	work	as	a	PAAC	assistant.	7. Production	Technician	Job	posted,	only	one	résumé	received	so	far.	
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8. 	Two	more	affiliates	have	signed	up	for	our	programs	(Talking	Baseball).	9. Did	a	lot	of	“Spring”	cleaning	and	reorganizing	in	the	studio.	10. Reviewed	budget	numbers	with	S.Walker	in	preparation	for	the	Fin	Com	mtg.	11. Working	on	taping	“Are	You	Smarter	than	a	5th	Grader”	event.	12. Budget	Report	March	ending	balance	-	$890,290.36.	13. Hired	a	new	videographer.	14. Reported	that	we	are	currently	56%	Local	vs.	44%	Downloaded	programing.		A	good	trend.		Future	Studio	Space:	1. S.Walker	met	with	members	of	the	New	Building	Committee	to	discuss	future	studio	options.	2. S.Archambault	presented	information	concerning	the	associated	costs	of	building	a	new	studio.	3. Discussion	of	options.		Adjournment:	1. Next	meeting	is	Monday,	May	2nd,	**5:00	PM**.	a. **Please	note	new	time**	2. Meeting	adjourned	at	8:32	PM		a. (motion	-	S.Archambault,	2nd	P.Lincoln,	approved).