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Minutes_Cable Community Teleprogramming Commission 5 3 11MINUTES OF CABLE COMMUNITY TELEPROGRAMMING COMMISSION MEETING May 3, 2011 CITY HALL ANNEX — 2nd FLOOR CONFERENCE ROOM #2 MEMBERS PRESENT: Pauline Maloney, Sr. Carol Hoverman, Jennifer Tigges, George Herrig, Alan Vincent. MEMBERS ABSENT: Two seats are vacant on the Commission. OTHERS PRESENT: Jim Barefoot, Mediacom Craig Nowack, City of Dubuque Sr. Hoverman called the meeting to order at 4:05 p.m. Acceptance of the Agenda Upon a motion by Ms. Maloney, seconded by Mr. Herrig, the agenda was accepted 5 - 0. Approval of the Minutes of the March 1, 2011, Meeting Upon a motion by Ms. Tigges, seconded by Ms. Maloney, the Minutes of the March 1, 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 provided an update on upcoming program production for CityChannel 8. He informed the Commission that interviews are scheduled to fill the summer video production internship. Adjournment Upon a motion by Mr. Vincent, seconded by Mr. Herrig, the meeting was adjourned at 4:32 p.m. 1