2006-04-27-CAC-MIN - Laserfiche WebLink

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CAC Meeting Notes Date: April 27,2006 Time: 6:30-8:00 pm Location: Cary Hall Quorum Present: Maria Kieslich, Jeanne Canale, Dave Becker, David Buczkowski, John Rommelfanger Others: George Preston; Alan Lazarus; Jim Gonzalez. Jeanne Krieger Minutes and Actions of this Meeting Approval of Minutes Minutes for the March meeting were approved. Comcast Report rd Jane Lyman not the following report: Comcast has tried to avail to find a 3 party payment center. Comcast would like to cease its search. The Committee discussed alternative solutions such as seeing what business Verizon may have found, or using an ATM-like box that Verizon uses the Burlington Mall. If a change is required to the contract, the CAC may also consider asking for monetary consideration to drop the requirement. G. Preston, ED of LexMedia has asked that Comcast OK a technician so LexMedia can check the I-net. Action Item: J. Canale to make request of Jane Lyman for the technician resource RCN Report Tom Steel was not available for the meeting. He did send a report and this was distributed by J.Canale. A copy will be filed by the Chair with these minutes. There was a brief discussion about how the new bill to the Senate on cable franchises would require only 1% of fees for the local level. It was decided that committee members would pursue contact with both of the senators to voice the displeasure over this bill. LexMedia Report: SCOLA- after repair, it appears that the signal is coming in sporadically. It may be a receiver problem. In addition, the dish is not bolted to the roof, which could mean future damage. In response to the loss of service, there have been 19 total complaint calls about SCOLA to LexMedia. On the other side, the foreign language department head want to used media as a major component of her plan and SCOLA fits nicely into this. To retain SCOLA is still under consideration by LexMedia. LexMedia Board Meeting 2/27/06 1