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HomeMy WebLinkAbout04/05/1984 MPCC MinutesPhone 312 / 392-6000 MINUTES MOUNT PROSPECT CABLE COMMISSION APRIL 5, 1984 I. CALL TO ORDER Chairman John Coleman called the meeting to order at 7:30 p.m. in the Trustees Room of the Village Hall. II. ROLL CALL Present Upon Roll Call: John Coleman Michaelle Skowron Mary Wager Absent: John Rodgers John Ruckstaetter Also present was John Bowman, Administrative Assistant to the Village Manager III. APPROVAL OF MINUTES The Minutes of the meeting of March 15, 1984 were approved. IV. COMMUNITY TELEVISION WORKSHOP Plans to attend the "Building Community Television" Workshop were discussed. Commission members planning to attend include John Coleman, Michaelle Skowron, and Mary Wager. Efforts will be made to confirm that other commission members are aware of the workshop on April 13-15. V. GRANT APPLICATION GUIDELINES The commission reviewed the proposed grant application guidelines and application form. The material was AM CAROLYN H. KRAUSE mayor �v ,ry TRUSTEES RALPH W. ARTHUR - GERALD L. FARLEY LEO FLOROS NORMA J.MURAUSKISw GEORGE R. VAN GEEM I a e O aM.di 5 e C THEODOREJ.WATTENBERG 100 S. Emerson Mount Prospect, Illinois 60056 TERRANCE L. BURGHARD village manager Phone 312 / 392-6000 MINUTES MOUNT PROSPECT CABLE COMMISSION APRIL 5, 1984 I. CALL TO ORDER Chairman John Coleman called the meeting to order at 7:30 p.m. in the Trustees Room of the Village Hall. II. ROLL CALL Present Upon Roll Call: John Coleman Michaelle Skowron Mary Wager Absent: John Rodgers John Ruckstaetter Also present was John Bowman, Administrative Assistant to the Village Manager III. APPROVAL OF MINUTES The Minutes of the meeting of March 15, 1984 were approved. IV. COMMUNITY TELEVISION WORKSHOP Plans to attend the "Building Community Television" Workshop were discussed. Commission members planning to attend include John Coleman, Michaelle Skowron, and Mary Wager. Efforts will be made to confirm that other commission members are aware of the workshop on April 13-15. V. GRANT APPLICATION GUIDELINES The commission reviewed the proposed grant application guidelines and application form. The material was Mount Prospect Cable Commission Minutes - Page Two reviewed for content and typographical errors. Much of the discussion focused on the following issues: -Whether the productions should be in video format or be "adaptable" to video format. -The proposed Calendar for 1984 and the application process. -Waivers of liability and indemnification. -The need to categorize applications by type of organization. -Differences between Cablenet's Public Access Rules and those in the franchise agreement, and the question of which shall apply. -Policy toward productions which generate revenues and the necessary follow-up procedures for all productions. It was agreed that this discussion would be continued at the next meeting on April 19. John Bowman will review the Public Access Rules in the franchise agreement and report back to the commission. Other questions will be brought up at the Workshops in Evanston. VI. ADJOURNMENT The meeting was adjourned at 10:00 p.m.