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2003-06-12Cable TV Advisory Commission City of Beverly, Massachusetts Meeting: June 12, 2003 7:00 pm Members George Johnson Chairman A1 Torsey Assistant Chairman Amy Siemasko Secretary Steve Pike Art Crandall Other Attendees Don Berman BevCam Tom Scully Dir Community Services Rob Travers Comcast Agenda · Business from prior meetings · Access Studio Report BevCam · Institutional Network Report · License Administration- Article 7 Performance Eval Session · Agenda for next meeting Meeting July 1, 2003 7:00 pm BEVERLY CABLE AND TELECOMMUNICATIONS CORPORATION REPORT TO THE BEVERLY CABLE TV COMMISSION BEVCAM ACTIVITIES JUNE 12, 2003 NEW TELEPHONE NUMBER 978 - 922 - 5544 is now assigned but occasionally is not operating. This has reported to Verizon. CHANNEL OUTAGES Several outages have been occurring. Signal artifacts and audio from chsnnel 22 has appeared on channel 10 on several occasions. All of this has been reported to technical operations as well as Rob Travers. TEMPORARY PART TIME HIRE George Manfra STAFFING SEARCH 12 applicatiom received, interviews are under way. STUDIO BUILD OUT Construction begins Monday POLICY AND PROCEDURES BevCnm board has adopted Rules and Procedures as presented by the Policy Committee ACCOUNTING AND AUDIT Audit is complete and will be distributed with the Annual Report. A finance committee meeting is planned to prepare a budget for FY2003 ANNUAL REPORT The 2002 Annual Report is now at tbe printer and will be distributed by mail to members as well as the city administration, cable commission and Comcast. TRAINING AND OUTREACH A Chamber of Commerce representative has been trained and is using the auto- pilot studio. Members of the Homecoming Committee are to be trained this month. An announcement offering training to people interested in covering community events is now posted on the bulletin board. An article in today's Salem News announces our call for volunteers to cover Homecoming.