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<br /> NSAC Minutes <br /> . 8/4/94, Page 2 <br /> V. Public Forum <br /> No one was present to speak at the public forum. <br /> VI. Reports <br /> A. Executive Director <br /> Ms. Wilson stated that the Board received copies of the <br /> updated Policy and Procedures Manual. She added that <br /> the July corporation statistics were also handed out. <br /> Ms. Wilson indicated that usage numbers were down <br /> significantly for July adding that the weather could <br /> playa factor. Also Edit A was down for a while for <br /> new equipment installation and training. She added that <br /> volunteer hours were high, basically due to the <br /> Roseville Parade. <br /> Ms. Wilson stated that she has a written report from <br /> Tony Vietti who attended the Alliance for Community <br /> Media conference in Hawaii and that copies of the <br /> report will be made available for any Board member <br /> requesting it. <br /> . B. Attorney <br /> Mr. Creighton informed the Board that he had no further <br /> report at this time. <br /> VII. Consent Agenda <br /> Mr. Sand moved, seconded by Mr. Skelly, that the Consent <br /> Agenda be approved, which included the June 1994 Treasurer's <br /> report and an agreement with CorVel Corporation for Manage- <br /> ment of Workers Compensation Claims. The motion was ap- <br /> proved unanimously. <br /> VIII. General Business <br /> A. Presentation by Mike Horton, TV Production Teacher, <br /> Irondale High School <br /> Mr. Horton handed out and reviewed TV production Cur- <br /> riculum for Irondale classes. He indicated that an <br /> estimated 160 students will come through the Irondale <br /> studio in the 1994-95 school year. <br /> . <br /> ------ <br />