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<br />. <br /> <br />, <br /> <br />NSAC Minutes <br />11/3/94, page 2 ~ <br /> <br />VI. Reports <br />A. Executive Director <br /> <br />Ms. Wilson reviewed the October statistics that were <br />handed out to the Board indicating an increase in <br />facility usage and programs. <br /> <br />B. Operations Manager <br /> <br />Mr. Domke reported that the Holiday Program featuring <br />Santa Call-in and the Night Before Christmas will be <br />cablecast on December 6. He indicated the program will <br />also inclUde a bell choir and a story teller. <br /> <br />C. Attorney <br /> <br />Mr. Creighton informed the Board that he had no further <br />report at this time. <br /> <br />VII. Consent Agenda,. <br /> <br />Mr. Sand moved, seconded by Mr. Ranallo, that the Consent <br />Agenda be approved. The motion was approved unanimously. <br /> <br />VIII.General Business (... <br /> <br />A. sta~f Presentation on the EVolution of CTV North <br />Suburbs to a Community Media Center <br />,- <br />Ms. Wilson reviewed the hand-out indicating the results <br />of the staff workshop and also included an evaluation <br />process. (See attached.) She encouraged the Board to <br />complete the evaluation and to provide feedback. <br /> <br />B. 1995 Budget <br /> <br />The Board reviewed the 1995 budget that was recommended <br />by the Finance Committee. Mr. Ranallo moved, seconded <br />by Ms. Jeanetta, approval of the 1995 budget. The <br />motion was approved unanimously. <br /> <br />The Board requested that Ms. Wilson present an <br />incentive plan for not spending the entire annual <br />budget. <br /> <br />IX. Announcements <br /> <br /> <br /> <br />\.... <br />