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<br /> <br />TOWN OF LEXINGTON <br />COMMUNICATIONS ADVISORY COMMITTEE <br />MINUTES OF THE MEETING OF MAY 16, 2019 <br />Call to order. CAC Chair Kenneth Pogran called the meeting to order at 6:35 PM in the <br />LexMedia Studio, Kline Hall at 1001 Main Campus Drive. <br />Members Present: Ken Pogran, Chair; Bob Avallone; Dave Becker; Dave Buckowski; <br />Smita Desai; Dorinda Goodman; Nick Lauriat; Ben Moroze; P. K. Shiu; Ramin Taraz; <br />Rita Vachani. <br />Members Absent: None <br />Quorum: A quorum of members was present. <br />Others Present: Selectman Joe Pato; Selectman Mark Sandeen; Florence DelSanto, <br />Executive Director, LexMedia; David Tabeling, photographer. <br />Materials Referenced: (Draft) Minutes of the meeting of April 18, 2019; LexMedia Q3 <br />report, cover letter, and draft CAC response. <br />1. Review and vote to approve minutes, April 18 meeting <br />The minutes of the meeting of April 18, 2019 were unanimously approved. <br />2. Selectmen liaison report <br />Selectman Pato reported that the Board of Selectmen has changed member assignments, <br />so that Selectman Sandeen will be the new liaison to the CAC. <br />Mr. Pato anticipates a change in the Board’s goal-setting process, moving toward a more <br />strategic, possibly multi-year, view. Mr. Sandeen foresees a perhaps more rational <br />prioritization of the final goals. They believe that the Board will possibly announce the <br />plan for this year in June or July. <br /> <br />Mr. Pogran noted that, as we don’t meet in the summer, we may not have a contribution <br />until September. Mr. Pato suggests that the CAC could concentrate on goals for the <br />Committee, particularly any for which support from the Board is needed. <br />3. Service provider updates <br />No service provider representatives were present, nor were any reports submitted. <br />4. Chairman’s Report <br />All planned topics were discussed during the Selectmen liaisons reports. <br /> <br /> <br />