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Tori Mayo provided following updates: <br /> James Vaccaro has reported that the goal is to hire an executive director for Mashpee TV 6Y September <br /> 1 ffi. L lita asked why they didn't advertise in Cape Cod Tines. Tone Mayo responded that was that <br /> Board's decision and evidently they chose to spread a `wider ret"to reach more applicants. <br /> • 3 members of Board of Incorporators have option to stay on and be members of the Board of Directors of <br /> Mashpee TV. <br /> Website to be up and running this_week. <br /> Peg-casting device going to be set up in Town Hal l server room and David DelVecch io and Bruce,Stello <br /> will monitor it after Coeast gone and before Mashpee TV up and r'nni.ng. <br /> Estimate is that Mashpee TV will end up using 0%of-the equipment from Comcast. <br /> All Comcast regional local channel 17 going to be channel 99. This is Cgmcast's decision. <br /> August i Jeff's last flay at Comcast. <br /> Andrew Efiason mentioned that Mashpee'down meetings being broadcast on the school channel and not on the <br /> govemment channel. This is something that perhaps Mashpee TV can review. Andrew also noted that Falmouth <br /> did a marvelousob broadcasting the road race. <br /> fT FUND RESTS <br /> David id elVecchio and Torn Mayo explained the need for software enhancement to expand functionality and <br /> capability of the mooring tracker program. A copy of the mooring project feature requirements provided is <br /> attached to the printed set of these minutes. <br /> Motion: Lolita McCray motioned to allocate$3,000 for software enhancements for the mooring tracker program- <br /> Andrew Eliason seconded the motion; and it was unanimously approved. <br /> David and Tom requested funding of$10,000 for Leightronix video server upgrade for live streaming of meetings. <br /> Motion: Lolita 1 lc ray motioned to allocate 10,000 for video server Upgrade that provides automated control, <br /> intuitive system scheduling and management;Andre Eliason seconded this motion; and it was unanimously <br /> passed. <br /> roadeatin Issues <br /> • Andrew mentioned problem of PowerPoint split-screening during presentations. David I elVecchio said he <br /> has spoken to Valley about this. <br /> • Discussed need to replace VGA converter in the broadcast studio. <br /> • Andrew said he is compiling a list of minor issues for the broadcast studio. <br /> Motion: Lolita McC;ay motioned to replace the Vi`r converter in the broadcast studio at cost not to emceed <br /> ,000;Andrew Eliason seconded the motion; and it was unanimously passed. <br /> Next Me tin <br /> The next MCAT meeting is to be held 2 p.m.,Tuesday, September 11, 2012,Town Hall Meeting Room 1. <br /> d'oournm�ea,t <br /> Lolita McCray motioned to adjourn the meeting; Andrew Efiason seconded the motion. The meeting adjoumed-at <br /> 3:15 p.m. <br /> Respectfully submitted, <br /> t'tO4 <br /> Z/ <br /> an Gi liberti <br /> ecording Secretary <br />