MGL C30A S20(f) Requires any person(s) recording must notify the President at the beginning of the meeting.

PRESIDENT TO CALL THE MEETING TO ORDER AT 4:00PM BY ROLL CALL

Motion:     Second:

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GENERAL BUSINESS:

A. Studio Management Report Kevin Vidinha
B. TV9 Merchandise David Saad
C. Financial Report Michael Dressler

MEETING MINUTES:

Review/Approve Meeting Minutes Monday. Monday, October 2, 2023

UNFINISHED BUSINESS:

TO ADJOURN INTO EXECUTIVE SESSION AND RECONVENE IN OPEN SESSION:

MOTION MADE: Second:
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For the purpose of:
Discussing negotiations relative to contractual agreements for employment
Discussing lease terms and conditions for rental property owned by Seekonk Cable Access Inc.

DIRECTORS VOTE TO ADJOURN EXECUTIVE SESSION AND RECONVENE IN OPEN SESSION:

MOTION MADE: Second:
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DIRECTORS VOTE TO RECONVENE IN OPEN SESSION:

MOTION MADE: Second:

UNFINISHED BUSINESS:

A. By-Law Draft Review/Comment/Amend Andrea Rosseter, Volunteer
Second Reading for Approval/Vote to Present

B. To discuss scheduling a “Special Meeting of Members”
For By-Law Review and Approval David Saad

SCHEDULED MEETINGS: Schedule the next meeting.

DIRECTORS COMMENTS/REMARKS:

DIRECTORS VOTE TO ADJOURN ROLL CALL:

Motion: Second:

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