May 7, 2014 Minutes

05/07/2014   start time 6:10   end time  7:30   Temp. 83 degrees
 
Attendees:    Don Levy,  Tad Weinstein,  Peaches Quinn , George Alexander, Phil Kimmel,  and Johnes Ruta
 
Topics discussed:
Nominations for officers as follows:
Chairman———Tad
Vice Chairman ——-Peaches
Treasurer——–George
Secretary—-Don
 
Various official letters from Comcast pertaining to:
New Channel line-up
Annual report (10K)
 
Motions:
Motion to accept minutes-All in favor—–passes
Motion to  contact bank to correct address on misplaced checks received —-passes
Motion to refer customer complaints to Sharon (Comcast) for further processing –passes
Motion to accept CTAC Video contest working document and to submit to typist to be returned to members for final vote in June—–passes
Motion to adjourn meeting—-passes 7:30  PM
 
Philip Kimmel