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s, Ffowtv <br /> Ob <br /> • <br /> Iq *iil .► <br /> ' 4 <br /> 0. <br /> w <br /> E <br /> M' S CABLE N ADVANCED <br /> TECHNOLOGY HNOLOGY ADVISORY BOARD <br /> NINES of MEETING TING HELD <br /> TUESDAY,DECEMBER 13,2011 <br /> TOWN HALL MEETING Roots 1 <br /> Present: Lolita McCray <br /> Peter Cohen <br /> Absent: Andrew Eliason <br /> Also Present: David I elVecchio, Director of Information Technology <br /> Peter Cohen,Chairman,called the-meeting of the MCAT Board to order at 2:15 p.m. <br /> Roll Calx was taken. <br /> Apvroval of Minutes <br /> Lolita McCray motioned to accept the minutes of the Meeting ofNovember 8,2011 as written;Peter Cohen <br /> seconded the motion. <br /> VOTE: Yes . Motion passed. <br /> i <br /> j loll Call Vote: Peter Cohen,yes Lolita McCray,yes <br /> i <br /> IT Updates <br /> David el ec hio informed the MCAT Board he has processed all invoices and has$2200 left from the approved <br /> funding request at past MCAT meeting. <br /> e broadcast booth door. Also the are changing over the hone <br /> David reported that they will be getting a loch for the o y g <br /> in the broadcast booth to run off the Town phone network. finally,David said he called Valley about cannera.s <br /> panning and he will follow-up with diem on this issue, <br /> MCAT Board Membership <br /> For the record,Peter Cohen mentioned that Joyce Mason forwarded a letter to Jim Chisholm advising that his <br /> resignation from MCAT Board was regretfully accepted by the Board of Selectmen. A copy of the letter is attached <br /> to the printed set of these minutes. <br />