[lompoc_tv] First Meeting Lompoc PEG Access Board of Directors Sunday April 4, 2004
- From: "Walt Taylor" <quivive75@xxxxxxxxxxx>
- To: a_wynne@xxxxxxxxxxxxxxx, dpierce@xxxxxxxxxxx, drdraw@xxxxxxxxxxx,hurray4hemp@xxxxxxx, samhefley@xxxxxxxx, smedley4@xxxxxxxxx,deanne.carr@xxxxxxxxxxx, ghullinger@xxxxxxxxxxx, 10630@xxxxxxxx,howard@xxxxxxx, jkeller2002@xxxxxxx, thefreakoutshow@xxxxxxxxxxx,pegboard3@xxxxxxxxx, spoon1@xxxxxxxxx, howerton62@xxxxxxx,karinpowers@xxxxxxx, cmgaumer@xxxxxxxxx, YNTV2000@xxxxxxxxx,trasklee@xxxxxxxxxxxxxx, nordtracker25@xxxxxxxxxxx,lompoc_tv@xxxxxxxxxxxxx, mestasmanny@xxxxxxxxxxx, walmart@xxxxxxxxxx,ray_harper@xxxxxxx, robertcutbert@xxxxxxx, director@xxxxxxxxxxxxx,slee@xxxxxxxxxxxxxx, tcassidy@xxxxxxxxxxxxx, quivive@xxxxxxxxx,bjwagener@xxxxxxxxxxx
- Date: Tue, 06 Apr 2004 04:08:19 -0700
The "short notice" first meeting of the Lompoc PEG Access Board of Directors
(LPABD) this past Sunday was a beehive of activity and an inspiring success.
The PEG Access Users and Volunteers who attended our first meeting were very
enthusiastic regarding the formation of LPABD.
The rapid fire of constructive ideas and concepts regarding the objectives
of our new Board kept ?pen to paper? for many hours.
The attendees were:
Jeff Wynne-The Freakout Show
Frank Currie-YNTV
John Spooner-The Town Meet Up
Howard Morseburg-Howard's Views
Gib Hullinger-Light for Lompoc
Sheri Hullinger-Light for Lompoc
Walt Taylor-Lompoc Valley Democratic Club
Lisa Taylor-Lompoc Valley Democratic Club
Discussion Points
Among the many items discussed at our first meeting:
· Our Mission Statement, Organizational Charter and Bylaws
· Our responsibility to provide television access to everyone in the
community.
· The division of PEG Access grant & operational funds.
· Future equipment needed for Lompoc PEG self-sufficiency
· The long term financial advantages of a volunteer Board of Directors.
· Term of service for Board members
· How best to approach the Lompoc City Council about getting chartered to
represent the Lompoc community.
· The Power of Public Access TV on local politics
· The various methods that we can use to bring our issues before the
Lompoc
City Council, Executive Director Brian Miller, City Administrator Gary
Keefe, and the community.
· Discussions had with City Council members regarding Lompoc?s role in
PEG
Access TV.
· Insuring/Maintaining Lompoc PEG?s remote operation capability
· The importance of religion in educational programming.
· Broadband
Telephone interviews with those that could not attend.
Several of the thirteen PEG Access Users that were reached by telephone
passionately described their commitment to the content of their production
and voiced their appreciation for the artistic opportunity that Public
Access provides.
The primary questions from those interviewed by telephone were:
· What will motivate the City of Lompoc to recognize our LPABD Board and
fund our organization?
· How will the machinery of the LPABD work?
· Our letter to the Lompoc City Council/City Staff
One show producer contacted by telephone stated that ?it would behoove the
city leaders of Lompoc and Santa Maria to fund (and recognize) such non
profit group(s)? and pointed out that private non profits have historically
operated public access stations.
Meeting Accomplishments (See Attachments)
Attachment 1. Howard Morseburg and Jeff Wynne composed a letter to Lompoc
City
Administrator Gary Keefe to be delivered by Jeff on Monday
April 5th. * accomplished
Attachment 2. PEG Users Daily Comments Document-all of the attendees
*ongoing
Attachment 3. Lompoc PEG Access User Info Document 4-04-04-all of the
attendees
*ongoing
Attachment 4. Email/phone list as excel document * accomplished
Attachment 5. John Spooner volunteered to write a draft of our Bylaws by
tomorrow
* accomplished 4-05-04
ATTN: PUBLIC ACCESS, EDUCATION PRODUCERS &
VOLUNTEERS -previously emailed to email/phone list * final
_________________________________________________________________
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