Roll Call
00:20Appoint Acting Chair
00:40Approval of Agenda
01:08Approval of Minutes
01:30Regular Business
02:05Review 2018-2019 Video Center Budget Report Ending January 31, 2019 (Matt Bleau, ITV Station Manager)
Regular Business
08:23Request to Approve Budget Amendment-Edustaff (Purchased Services) (Matt Bleau, ITV Station Manager)
Regular Business
13:08Request to Approve Budget Amendment-Equipment Under 5,000 (Matt Bleau, ITV Station Manager)
Regular Business
15:30Request to Approve Budget Amendment-Equipment Over 5,000 and Equipment Purchase (Matt Bleau, ITV Station Manager & Scott Banks, CCS Video Manager)
Regular Business
23:54Update – ITV Production Status (Matt Bleau, ITV Station Manager & Scott Banks, CCS Video Manager)
Board & Public Comment
42:02Adjournment
42:56