I wanted to remind you of some upcoming events this Friday and Saturday at WCTV.
Tomorrow at 5:30 p.m. is our 4th Annual Summer Picnic, to be held at Hayes Hall on the IU East campus. We would like to thank Meijer, Kroger, and the American Legion Post 65 Auxiliary for their support of this event.
For interested local producers, we will again draw the Channel 21 Program Lottery at 5 p.m. at the station, just prior to the picnic.
Local producers should have received their lottery letters by now. If you have not received a letter, or if you would like to be considered for a Channel 21 time slot, please contact me. Our primetime (Tier One) Channel 21 schedule is currently full, so be sure you have returned your materials to ensure your program will be included in tomorrow’s drawing.
As part of WCTV’s 20th Anniversary celebration, we are hosting a local PSA Day, where local not-for-profits can record free public service announcements. During the picnic, from 5:30 p.m. to 7 p.m., we will have our studio open with lights, camera, audio, teleprompter, and helpful staff to assist area not-for-profits in recording free thirty-second announcements to be aired on WCTV.
We have had a number of questions about the PSA event. If you would like to know more, feel free to contact me at 973-8488.
Saturday morning we will be offering our 2nd Annual free Video Bootcamp at the studio, beginning at 9 a.m. We will be teaching field and studio production in the morning, break for lunch, and begin iMovie and Final Cut nonlinear editing beginning at 1 p.m.
These free workshops came in response to requests from producers interested in improving their skills, but are also open to the community as a whole as part of our ongoing outreach intended to empower more grassroots video efforts in our community.
We hope you will join us this weekend at WCTV. And again, thank you for your ongoing interest in Whitewater Community Television.
Thursday, July 31, 2008
Wednesday, July 09, 2008
June 2008 Board of Directors Minutes
Call to Order - 11:05 a.m. by President Mark Linderman.
Present: Waketha Downs, Daryl Greene, Robin Henry, Ed Hoffman, Mark Linderman, Eric Marsh, Barb Orbik, Jeff Plasterer, Billy Porch, Larry Price, Phil Quinn, Valerie Shaffer, Stephanie Strait, and Rob Zinkan.
Staff: John Dalton, John Schuerman, and Diane Lucas.
Board President Mark Linderman opened the meeting by asking all members to introduce themselves.
Approval of Minutes
May Minutes: Ed Hoffman moved, with Barb Orbik giving the second, that the Board unanimously accepts the minutes of May 13, 2008. Minutes approved.
Treasurer’s Report
Barb Orbik presented the Treasurer’s Report for May 2008. Barb noted that May’s report reflects $1035 in additional membership income and $1000 from a grant with Communities in Schools. There are some small expenses shown for the annual meeting. Phil Quinn moved, with Ed Hoffman giving the second, and the May Treasurer’s Report was approved.
Director’s Report
John Dalton gave an update on current developments in Indiana’s Telecom law to new members, as well as information about the meeting with Comcast in April in Indianapolis.
John met with other public access television groups and the IOUCC (Indiana Office of Utility Consumer Counselor) in Indianapolis in May to discuss ways to work with the IURC (Indiana Utility Regulatory Commission) on the Indiana Telecom law.
John also reported that he gave the yearly presentation to the Wayne County Commissioners for the 2009 budget request. John stated that WCTV has not asked for an increase in funds in the last five years.
John recently sent out a membership renewal reminder letter. We have already received over $200 in renewals from this reminder.
As a part of our 20th anniversary, August 1st at 5:30 p.m. will be our annual picnic. There will also be an opportunity to tape free PSAs for area not-for-profits in the studio on that day in conjunction with the celebration. On August 2nd the free Video Bootcamp will again be offered, beginning at 9 a.m.
As part of the 20th anniversary, the staff has begun working on a new program, Wayne County U. This will focus on education and re-training for the community, and WCTV is committing to 20 episodes between August 2008 and May 2009.
John reported that WCTV will be providing media services for the national celebration of the Model T, to be held in Richmond in July.
The WCTV auction will take place again this winter. John is asking for members to begin thinking about this event and asked for those interested to participate in a committee.
Jason Ashmawi, a Ball State University student, is our summer intern.
Good of the Order
John Dalton thanked the new board members for their attendance and for listening to the “catch up” information.
Larry Price complimented Phil Quinn and John Dalton for their composure during the last Telecommunications meeting.
Daryl Greene thanked WCTV for their full coverage of the Bill Clinton visit. Daryl invited everyone to his 25th anniversary of ordination on June 22 at the Eaton United Church of Christ.
Adjournment - 12:07 p.m.
Present: Waketha Downs, Daryl Greene, Robin Henry, Ed Hoffman, Mark Linderman, Eric Marsh, Barb Orbik, Jeff Plasterer, Billy Porch, Larry Price, Phil Quinn, Valerie Shaffer, Stephanie Strait, and Rob Zinkan.
Staff: John Dalton, John Schuerman, and Diane Lucas.
Board President Mark Linderman opened the meeting by asking all members to introduce themselves.
Approval of Minutes
May Minutes: Ed Hoffman moved, with Barb Orbik giving the second, that the Board unanimously accepts the minutes of May 13, 2008. Minutes approved.
Treasurer’s Report
Barb Orbik presented the Treasurer’s Report for May 2008. Barb noted that May’s report reflects $1035 in additional membership income and $1000 from a grant with Communities in Schools. There are some small expenses shown for the annual meeting. Phil Quinn moved, with Ed Hoffman giving the second, and the May Treasurer’s Report was approved.
Director’s Report
John Dalton gave an update on current developments in Indiana’s Telecom law to new members, as well as information about the meeting with Comcast in April in Indianapolis.
John met with other public access television groups and the IOUCC (Indiana Office of Utility Consumer Counselor) in Indianapolis in May to discuss ways to work with the IURC (Indiana Utility Regulatory Commission) on the Indiana Telecom law.
John also reported that he gave the yearly presentation to the Wayne County Commissioners for the 2009 budget request. John stated that WCTV has not asked for an increase in funds in the last five years.
John recently sent out a membership renewal reminder letter. We have already received over $200 in renewals from this reminder.
As a part of our 20th anniversary, August 1st at 5:30 p.m. will be our annual picnic. There will also be an opportunity to tape free PSAs for area not-for-profits in the studio on that day in conjunction with the celebration. On August 2nd the free Video Bootcamp will again be offered, beginning at 9 a.m.
As part of the 20th anniversary, the staff has begun working on a new program, Wayne County U. This will focus on education and re-training for the community, and WCTV is committing to 20 episodes between August 2008 and May 2009.
John reported that WCTV will be providing media services for the national celebration of the Model T, to be held in Richmond in July.
The WCTV auction will take place again this winter. John is asking for members to begin thinking about this event and asked for those interested to participate in a committee.
Jason Ashmawi, a Ball State University student, is our summer intern.
Good of the Order
John Dalton thanked the new board members for their attendance and for listening to the “catch up” information.
Larry Price complimented Phil Quinn and John Dalton for their composure during the last Telecommunications meeting.
Daryl Greene thanked WCTV for their full coverage of the Bill Clinton visit. Daryl invited everyone to his 25th anniversary of ordination on June 22 at the Eaton United Church of Christ.
Adjournment - 12:07 p.m.
Subscribe to:
Posts (Atom)