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PACCMeetingMinutesMondayAugust14,2023,6:00PMSudolnikConferenceRoom,LunenburgPublicLibraryLunenburg,MA01462
Meetingcalledtoorderat6:03PM
RollCall:PRESENT: SteveWalker(Chair),FaithBeal(ViceChair)PeteLincoln,(Member)PaulSarapas(Member)JoMcGlaughlinToale(PACManager)EricFoster(PACProductionTechnician
ABSENT: SteveArchambault(Secretary)(wasconductingatownconcert)MinutesbyPaulSarapasinSteve’sabsence.
PublicComments: NoneCommitteeComments:NoneCommunications: NoneReviewandapprovemeetingminutesfrom7.10.23, motiontoapproveminuteswasmadeandseconded.Minutesapprovedbyunanimousvote
Manager’sMonthlyReport:–FY’23hasnowbeenclosedoutwithanendbalanceof$987,976.94;FY24Reportinghasnowstarted–TalkinBaseballhasbeenpickedupbyCAandotheroutlets–PACisnowusinganewgooglecalendartoscheduleandshoweventsthatwillorhavebeencovered.AnyPACCmembercanrequestpermissiontoviewonline–TRICASTER:Progress–2newaffiliates–LoriHoldenprojectiscompleteandairing.–HiringnewvideographerRobBerberiantostart1stweekSeptember–WorkonARPAnumbersinpreliminarystage
EricFoster, StudioCamReview:
–Eric’ssuggestionistoconsiderBlackMagicstudiocameras2023broadcaststandard@$1795eachforhighresolutionquality, easeofuse,easeofintegrationintoexistingsystems,streamlinedoperationinworkflow. TheBlackMagicCamerashaveless
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supportneeds(specialtripodsnotrequired).Ericsharedawrittenlisttotalling$18,560forvariouspiecesofequipment,setpiecesetcWillbediscussedatfuturemeetingsasresearchprogresses.
EnterpriseFundInvestmentStatus:–SteveWalkersharedthequarterreportending6/30/23balanceof$720,236.71andnotedthisisthefirstreport(netincomewas$236.71)
NEXTMEETING:6:00PM9/11/23SudolnikConferenceRoomLunenburgPublicLibrary
Meetingwasadjournedat7:00PM