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<br />Attachment D
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<br />NORTH SU�URBAIV GOMMUNICATION COMMISSIOIV
<br />Special Meetirig
<br />MI(VUTES
<br />May 15, 2014
<br />� .,�
<br />�: �, > �':.'.
<br />Call to Order
<br />Board Chair Steve Beiil<e called the meeting to order at 6:00 pm at the CTV North Suburb�s facility in
<br />Roseville.
<br />I1. ttoll Call
<br />The following Board Members were in attendance:
<br />Craig Wilson, Arden Hills
<br />Ricl<Talbot, Falcon Heights
<br />Jeff Dains, Lauderdale
<br />Ricic Montour, Little Canada .
<br />Barb Haal<e, Mounds View, Secretary/Treasurer
<br />Gina Bauman, New Brighton, Vice Chair
<br />Steve Beill<e, Narth Oal<s, Chair
<br />Dan Roe, Roseville
<br />Ady Wicl<strom, Shoreview
<br />Others Present:
<br />Coralie Wilson, Executive Director
<br />Mil<e Bradley, Outside Counsel, Bradley, Hagen & Gullickson
<br />Sue Buslce, Consultant, Busl<e Group
<br />Dicl< Nielson, Consultant, CBG Consulting
<br />Dicl<Treich, Consultant, Front Range Consulting
<br />Randall Tietjen, Robins, I<aplan, Miller & Ciresi, Outside Counsel, Comcast
<br />Emmett Coleman, Comcast
<br />Karly Werner, Comcast
<br />Marl< Hughes, Resident of Shoreview
<br />Mil<e Munzenrider, Reporter with Lillie News
<br />I11. Approval of Agenda
<br />Mr. Roe moved, seconded by Ms. Bauman, to approve the agenda. The motion was approved
<br />unanimously.
<br />IV. Public Comment
<br />Mr. Marl< Hughes, Executive Producer of Disability Viewpoints, commented on the possible
<br />repercussions of reduced funding for CTV, which could include staff reductions, program elimination
<br />or reductions and downsizing of volunteer base.
<br />Arden Wills Falcon Heights Lauderdale Liftle Canada Mounds View New �righton North O�ks Roseville St. Anthony Shoreview
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