| Agenda: | Call to order
Minutes
Programming
Old Business:
--Telvue System—Service contract terms review
--Disposal of obsolete, broken items
--Delivery and installation of new modem, wifi router, switcher, UPS unit
--New desktop computer delivery and installation
New Business:
--Station Coordinator
--Anevry service contract
--Adobe Creative Suite subscription
--Old Edius minidesktop unit--alternate uses
--Other purchases proposed for FY22
Financials:
--Approve vouchers
Other/Correspondence/Announcements
Adjournment
This agenda is subject to change. It lists matters that are reasonably anticipated by the Chair that may be discussed at the meeting. Other items not listed may also be brought up to the extent permitted by law. |