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.60410 vaj%Alrev 104h <br /> Cn J r <br /> i <br /> • t <br /> E <br /> MASEPEE CABLE AND ADVANCED <br /> TECHNOLOGY ADVISORY BOARD <br /> MINUTES of MEETINGH" L <br /> TUESDAY,FEBRUARY <br /> 012 <br /> TOWN HAT ID MLEETING Roots I <br /> Present: Lolita M Cray = <br /> Peter Cohen <br /> Andrew Eliason <br /> Audience: Arthur Joia,Media Arts Director Mashpee High School <br /> Scott McGee-School Committee Member <br /> ber <br /> Geoff Spillane—Mashpec Enterprise <br /> ]Peter Cohen,Chairman,called,the meeting of the MCAT Board to order at 2:07 p.m. <br /> Roll Call was taken. <br /> Aeproyal of Mnut,to <br /> Lolita McCray motioned to accept the minutes of the Meeting of December 13,2011 as written; Peter Cohen <br /> seconded the motion. <br /> VOTE: Yes—2; 1-abstain. Motion passed. <br /> Roll Call Vote: Peter Cohen,yes Lolita McCray,yes <br /> Andrew Eliason,abstain. <br /> Budg.et Status ick <br /> Andrew Eliason provided a spreadsheet update that was prepared by.dim Chisholm. Andrea said Jinn was still <br /> being provided with accounting information and so he provided the budget update. In addition,Andrew said that <br /> Jim Chisholm is very willing to continue to provide this help. Consensus of the MCAT Board was that if it is <br /> possible for Jim Chisholm to provide this help while not a Board member it would be appreciated to have hien do <br /> this. Peter will cheep with the Town Manager to confmn whether or not this can be done. <br /> w <br />