===PAGE 1===
PACC	Meeting	Minutes	Monday	July	6,	2026	Wallace	Room	Room,	Lunenburg	Town	Library.		Roll	call:	1. Meeting	was	called	to	order	at	6:11	pm.	2. PACC	members	present:	Steve	Walker,	Brian	Vienneau,	Steve	Archambault,	Faith	Beall		3. Manager:	Jo	Toale			Appointment	of	Officers:	• Steve	Walker	–	Chair		o Motion	S.Archambault,	2nd	F.Beall	o Passed	(S.Walker	abstained)	• Faith	Beall	–	Vice-Chair	o Motion	S.Archambault,	2nd	B.Vienneau	o Passed	(F.Beall	abstained)	• Steve	Archambault-	Secretary	o Motion	–	S.Walker,	2nd	F.Beall	o Passed	(S.Archambault	abstained)		Public	Comments:	-	None		Committee	Comments:	-	None		Communications:	-	None		Minutes:	-		• Motion	to	accept	6/1/2026	minutes	(F.Beall,	2nd	B.Vienneau)	passed		Manager’s	Report:		• Financial	Reports	are	drafts.	FY26	closes	on	7/15.	Will	provide	updated	Year	End	reports	through	July	• Budget	Work	–	Estimated	meeting	hours	to	project	videographer’s	hours/cost	• Ockers	–	Bilotta	Room	audio	issues.	Sent	Symetrix	system	to	mfg	for	repair	• Program	growth	for	Ch9	went	up	70%	over	FY25,	80	prog.	FY25,	136	prog.	FY26	• Sent	30K	deposit	to	Key	Code	Media	for	CASTUS	• Backed	up	all	FY26	meeting	videos	on	CASTUS	• Working	on	FY27	goals	• Setting	up	FATV	studio	training.	Tentative	7/21	&	7/28.		• New	programs	-	“Committee	Confidential”	&	“Knitwise”	• Recording	“Storytime”	&	“Book	Club”	at	the	library	starting	the	end	of	July	• Will	be	posting	job	opening	for	a	videographer	• As	of	July	1,	Board/Committees	will	be	administering	their	own	Zoom	meetings	• Updating	forms	and	spreadsheets	for	FY27.	Broke	out	investment	income	• New	show	“Knitwise”	starts	in	August	‘26	• Budget	balance	-	$1,017,070.05		(not	finalized	–	waiting	on	final	FY25	numbers)	• Shared	charts	showing	Ch9	growth,	videographer	hours,	and	Ch8	(Govt.)	vs	Ch9	Public		
===PAGE 2===
	FY27	Budget:	A	budget	update	was	presented	and	reviewed		Master	Plan:		No	report		Studio	Space:	• See	manager’s	report	for	update.		Cable	Advisory:		• Committee	has	not	met	yet.	There	was	an	question	on	possible	ethics	issue.	Select	Board	will	address	and	correct	at	their	next	meeting.	Possible	July	30th	meeting.		Enterprise	Account:	-		• S.Walker	had	questions	concerning	interest	reports	and	location	of	interest	payments.	He	will	double	check		PACC	Policy	Update:	• All	are	now	accounted	for.	J.Toale	will	begin	the	process	of	posting	them	on	our	town	website		2026-2027	Meeting	Dates:	-		S.Archambault	will	book	first	Monday’s	of	each	month,	adjusting	for	holidays,	at	3pm		Next	meeting:		Monday,	August	3rd,	2026	at	3:00	pm.			Sudolnik	Room		Adjournment:	• Meeting	adjourned	at	7:52pm	• (S.Archambault,	2nd	F.Beall)	–	passed)		2025-2026	PACC	Meeting	dates:		Mon.	August	3rd		3pm	Sudolnik	Room	(Note:	3pm	time)