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

VICE PRESIDENT TO CALL THE MEETING TO ORDER AT 7:00PM BY ROLL CALL

MOTION: SECOND:

VOTE: PH___ MD___ DT___ JSM ___ AR___DV___ LS___ Luis S___

GENERAL  BUSINESS:

A. Studio Management Report Kevin Vidinha
B. Financial Report Mike Dressler
C. 2023 Annual Election Meeting Summary
Tabled from 1/15/24 Doreen Taylor

D. Discussion relative to televising TV9 BOD Meetings Jeffrey Starr Mararian

MINUTES TO REVIEW/EDIT/VOTE ACCEPTANCE

January 15, 2024  Andrea Rosseter

NEXT BOARD MEETING:
Andrea Rosseter

*VOTE TO ADJOURN and convene in Executive Session not to return to Open Session:  (Roll Call Vote)

MOTION: SECOND:

VOTE: PH___ MD___ DT___ JSM ___ AR___DV___ LS___ Luis S___

A. Discuss negotiations with the Seekonk Select Board, Town of Seekonk for the proposed  Access Agreement with TV9.
(Votes may be taken on Executive Session items)

VOTE TO ADJOURN:

MOTION: SECOND:

VOTE: PH___ MD___ DT___ JSM ___ AR___DV___ LS___ Luis S___