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Old Business <br /> Bud et date...James Chisholm provided a budget update. <br /> it <br /> Vallev Communications Update <br /> David DelVecchio explained that he and the IT crew have been working around the clock because the computer <br /> systems at Town have been shut down for almost a week because of virus attacks. <br /> 'Regarding Valley Communications... <br /> 0 Valley put in a new DVIU. <br /> 0 New switcher to still go in. It will probably be done in about a month. <br /> 0 Valley suggested that stepping down the laptop resolution setting would actually make the presentation <br /> clearer. -In discussing perhaps having dedicated laptop installed for presentations, it was consensus with <br /> David that if that is done it should be outlined as an IT policy guideline,not something involving MCAT <br /> Burd. <br /> David DelVecchio exited the meeting. <br /> New Business <br /> MCAT BOARD <br /> Andrew Bliaon stated he is having a problem keeping up with even the little required to handle MCAT meetings <br /> and that is why be put on the agenda for the Burd to consider replacing hire as Chairman. Andrew said be prefers <br /> that someone else take the Chair. Jaynes Chisholm asked ' ter Cohen if he would consider taking the Chair. Lolita <br /> McCray stated she feels an individual with a technical background should Chair this Board. Peter Cohen then <br /> asked James Chisholm whether he would consider being Chair. ,ling responded that he echoed Lout 's <br /> comments...it should be a technical person and he is not a technical person. <br /> Peter said he is more than happy to volunteer to lead the MCAT Board with the understanding that Andrew Eliason <br /> stays on the Board. <br /> Motion L lite McCray motioned to accept Andrew liason's resignation as Chairman of MCAT; to elect <br /> Peter Cohen as Chairman; to elect Andrew Eliason as Vice Chairman; and elect to retain James Chisholm as <br /> Treasurer. James Chisholm seconded the motion. <br /> VOTE: -o—yes. Motion passed unanimously. <br /> Request forFundi r Libras Ch out System <br /> Torn Mayo submitted on behalf of David DelVecchio a request for$823.36,which is a prorated annount to get IT <br /> on their budget circle. Copies of the 2 NMS invoices for this amount are attached to the printed set of these <br /> minutes. <br /> Motion: James Chisholm motioned to commend the Board of Selectmen approve the sum of$823.36 for <br /> Marketing Data Solutions invoices for the irhrary.ehclout system;Peter Cohen seconded the motion. <br /> VOTE: -o—yes. Motion passed unanimously. <br /> MCAT Membership <br /> The Board again discussed the need to add members to the Board to fill vacancies. James Chisholm suggested that <br /> if each Board member could consider someone we might invite to be a member of the Board then there is a <br /> possibility we could get a rson Board. Peter Cohen asked whether or not an employee of the Town could b <br /> -considered for the Board...consensus was if considered here may be a conflict so probably would not be a voting <br /> member. <br />