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WN F� <br /> i 7;jp■""q""- <br /> 4P-pp <br /> 41 It 04 <br /> '*sibs +' <br /> eq <br /> MASEIPEE CAME AND ADVANCED <br /> TECHNOLOGY A mol Y BOARD <br /> YONUTES OF MEETING QLD <br /> TUESDAY,MAY �2013 <br /> TOWN BALL WAQUOIT MEETING ROOM <br /> i . <br /> Present: Andrew Eliason <br /> Lolita McCra <br /> Dan Rile <br /> Absent: Peter Cohen <br /> Also sent: favid f eWeeehio,Director of Information Technology <br /> Andrew El iason,Vice Chairman,called the meeting of the MCAT Board to order at L05 p.m. <br /> Roll Call was taken. <br /> Aggr-oval of Minutes <br /> Lolita.McCray motioned to accept the minutes of the meeting of April 9,-2013 as read;Andrew Eliason seconded <br /> the motion. <br /> VOTE: Yes- ; I-Abstain. <br /> Roll Call Vote: Andrew Eliason,yes Lolita McCray,yes Dan Riley,abstain <br /> Budget Stats Fpdate <br /> Andrew Eliason said he contacted David Del a thio yesterday regarding outstanding budget items. David <br /> addressed the Board and said from the end of December ,21 should be still unspent from the network support <br /> funds. On-going commitments regarding wireless access amount to$7,200. Andrew said that would probably <br /> come out of the balance of$144,695 currently in the capital account. Also,video operators' salaries Borne out of <br /> the budget on a recurring basis. Where was a discussion that it is going to be necessary to have a formal list of <br /> Mashpee TV 'own Hall/MCAT responsibilities. <br />