March 2008 Board Minutes

Call to Order - 11:05 a.m. by Vice President Willard Brown.
As there was not a quorum, Brown presided over an informational meeting.


Present: Willard Brown, Ed Hoffman, Jeff Plasterer, Kim Poinsett, Larry Price, Barb Orbik, and Stephanie Strait.
Staff: John Dalton and John Schuerman.


Approval of Minutes
Tabled until May meeting.


Treasurer’s Report
Barb Orbik presented information on the 2007 budget year. WCTV ended with approximately $27,000 in profit, raising 102% of operating income with 90% operating expenses.
Orbik presented the January 2008 monthly report.
Orbik recommended the board accept Webb and Associates as the organization’s new auditor.
These votes were tabled.


Director’s Report
Dalton presented info on the annual membership drive conducted in February. The first responses are coming in. Our current mailing list has grown to over 600.
Dalton reported on the Channel 21 Lottery, held February 11. The Channel 21 schedule is nearly full again this time.
Dalton discussed the upcoming meeting with Comcast in Indianapolis, and gave an update on an Alliance for Community Media meeting in Cincinnati he presented at February 22.
Dalton presented potential new board members for the Annual Meeting.
Dalton stated that WCTV’s first live sports broadcast of the IU East Homecoming game was very successful in IUE’s eyes, and they are eager to do more.
Dalton reported that WCTV received a $1,000 grant to produce PSAs for Communities in Schools and 21st Century Scholars as part of a Wayne County Foundation impact grant.


Old Business
Dalton discussed purchasing software upgrades for the production computers to make them more compatible with the new video file server.

New Business
Dalton proposed conducting the Annual Meeting in conjunction with the actual 20th Anniversary of WCTV on Monday, April 7. This vote was tabled.


Adjournment - 11:45 a.m.