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Minutes_Cable Community Teleprogramming Commission 3 1 11MINUTES OF CABLE COMMUNITY TELEPROGRAMMING COMMISSION MEETING March 1, 2011 CITY HALL ANNEX — 2nd FLOOR CONFERENCE ROOM #2 MEMBERS PRESENT: Pauline Maloney, Sr. Carol Hoverman, Jennifer Tigges, George Herrig. MEMBERS ABSENT: Alan Vincent. Two seats are vacant on the Commission. OTHERS PRESENT: Jim Barefoot, Mediacom Craig Nowack, City of Dubuque Mr. Herrig called the meeting to order at 4:12 p.m. Acceptance of the Agenda Upon a motion by Ms. Maloney, seconded by Sr. Hoverman, the agenda was accepted 4 - 0. Approval of the Minutes of the January 4, 2011, Meeting Upon a motion by Sr. Hoverman, seconded by Ms. Maloney, the Minutes of the January 4, 2011, Meeting were approved 4 — 0. Public Notice There was no public input. Mediacom Cable Report Mr. Barefoot discussed a meeting he had with representatives from Mercy Medical Center regarding producing cable access programs from some of their health seminars. He also updated the Commission on current production at the public access studio. Cable TV Report Mr. Nowack discussed his involvement in the school district's desire to begin using the scheduling portion of their Cablecast system. He will be training a staff person on how to do this and is checking to see if some re- wiring needs to be done at their facility. He updated the Commission on the wiring project at the ice arena, on programs in production, and reminded them of the Cable TV budget presentation on February 9. Adjournment Upon a motion by Ms. Tigges, seconded by Sr. Hoverman, the meeting was adjourned at 4:44 p.m. 1