June 2006 Minutes

Call to Order - 11:05 a.m. by President Kim Poinsett.

Present: Willard Brown, Dave Burns, Ed Hoffman, Daryl Greene, Mark Linderman, Barb Mayberry, Sharon Palmer, Ken Paust, Jeff Plasterer, Kim Poinsett and Stephanie Strait. Staff: John Dalton, Stephanie Frame, Diane Lucas, and John Schuerman. Guest: John Zetzl of Gillam & Zetzl, Inc.

Approval of Minutes
The Board accepted the minutes of the May 9, 2006 meeting. Jeff Plasterer moved to accept the minutes with Ed Hoffman giving the second, minutes passed unanimously.

Treasurer’s Report
John Zetzl, of Gillam & Zetzl, Inc., presented our audit report. John indicated that WCTV’s finances were “clean” and well within accepted accounting principles. WCTV’s cash is $23,000 up from the previous year. WCTV has $165,220.00 total net assets. John presented an informal management letter containing helpful suggestions. After his presentation, John Zetzl received a round of applause.
Jeff Plasterer went over the financial report of April 30, 2006. He indicated that the finances are pretty much on track as anticipated. Ken Paust inquired about the return on the membership drive. The drive has approximately a 10% return at this time. There was discussion as to some kind of follow-up measure. Ed Hoffman moved to accept the financial report with Ken Paust giving the second, and the motion passed unanimously.

Director’s Report
John Dalton reported that our satellite dish is broken, preventing us from showing Classic Arts. Tim Elstro evaluated the problem and ordered a part.
John noted that Indianapolis is currently renegotiating their public access franchise with Bright House before the start of Indiana’s new Telecom law and is watching this process closely. John has been having difficulty communicating with Insight about their plans, possibly due to the fact that they do not currently have a local director at Insight.
Some board members have stated that Verizon is reportedly testing the Richmond market for interest in potential future Verizon cable service in the area.
Chris Richmond, an Earlham student, is working on a project for SIFE and WCTV is administering the Lily Grant funds for this project.
The staff of WCTV has been approved to teach classes through Extended Learning at IU East. They will also be helping on a student film festival to be held in conjunction with the Richmond Art Museum in the spring and partially funded through a grant. Work is underway on a project with Wernle Home, teaching students camera and editing skills, as is a project working with an A/V Club at the Boys & Girls Club.
WCTV recently purchased two new cameras, with a sponsorship from First Bank, doubling the number of cameras for checkout. John reported that soon, with the capital equipment money from Insight, there will be double the number of editing computers available for members as well.

Old Business
John Dalton distributed material showing WCTV’s policies on controversial programming. This material will be reevaluated in a future executive board meeting.

Good of the Order
Dave Burns pointed out the improvement in quality and thanked the staff of WCTV. John Dalton thanked everyone for the well wishes during his recent illness. Daryl Greene is pleased to see the new members present.


Adjournment - 12:35 by President Kim Poinsett.