smbs: jan. 15 minutes
Post on 01-Jun-2018
217 Views
Preview:
TRANSCRIPT
-
8/9/2019 SMBS: Jan. 15 Minutes
1/3
SOUTHWEST MINNESOTA BROADBAND SERVICES
BOARD MINUTES
January 15, 2015
6:00 PM
BOARD MEMBERS PRESENT: ATERNATE BOARD
MEMBERS PRESENT:
Bingham Lake – Darren Kalvig Bingham Lake – Carol Goeman
Heron Lake – John Hay Round Lake – Kurt Lintelman
Jackson – Donnie Schoenrock
Lakefeld – rn !alcho"
Round Lake – Keith Stu##e
OTHERS PRESENT: $aomi %ederson
& – Call to 'rder( )he regular meeting "as called to order at *(+, %! #y Keith
Stu##e- Chair.erson/
+ – Revie" and 0..rove Board !inutes( )he minutes o1 the Decem#er &2- +,&3
meeting "ere a..roved on a motion #y Donnie Schoenrock and second #y rn
!alcho"/ 0ll "ere in 1avor and the motion carried/
4 – Resolutions(
a/ lection o1 '5cers( 0 motion to rene" the slate o1 o5cers – Keith Stu##e-
Chair.erson6 rn !alcho"- 7ice8Chair.erson6 Darren Kalvig- )reasurer6
John Hay- Secretary6 Donnie Schoenrock- 0ssistant Secretary 8 "as made#y Darren Kalvig and seconded #y rn !alcho"/ 0ll "ere in 1avor and the
motion carried/
#/ 9inancial :nstitution Signers( 0 motion designating Bank o1 the ;est and
Bank !id"est as the o5cial de.ositories o1 South"est Broad#and and
authori
-
8/9/2019 SMBS: Jan. 15 Minutes
2/3
d/ '5cial $e"s.a.er( 0 motion designating the Jackson County ditorial
Grou. as the o5cial .u#lication o1 South"est Broad#and "as made #y rn
!alcho" and seconded #y Donnie Schoenrock/ )he ma?ority vote carried
"ith Bingham Lake voting no/
3 – Revie" 9inancials and 0..rove %aya#les( $aomi revie"ed the .aya#les- year8
end fnancials and the Blandin checking account/ 0 motion to a..rove "as made #y
Donnie Schoenrock and seconded #y rn !alcho"/ 0ll "ere in 1avor and the motion
carried/ 0 motion to rene" the @4+,-,,, Certifcate o1 De.osit at Bank !id"est-
Secured #y the City o1 Jackson "as made #y Donnie Schoenrock and seconded #y
rn !alcho"/ 0ll "ere in 1avor and the motion carried/
A – 'ld Business
a/ ;indom %artnershi. !eeting( rn- Keith and Donnie "ill re.resent S!BS in
discussions "ith ;indom on ho" "e can share resources and G! time/
)he grou. "ill look at tentative dates/ 0 motion to have a meeting on January ++nd to discuss .ersonnel matters "as made #y Darren Kalvig and
seconded #y Donnie Schoenrock/ 0ll "ere in 1avor and the motion carried/
#/ Jackson Cham#er and Lakefeld Business 0ssociation !em#ershi.( $aomi
reuested S!BS .artici.ation in the Jackson Cham#er and Lakefeld
Business 0ssociation/ 01ter some discussion- the item "as ta#led/ S!BS is
a munici.al entity- John "ill check "ith the League o1 !$ Cities to see i1
"e are a#le to #e mem#ers/
c/ 'ther( Darren re.orted that he received a call 1rom $aomi regarding a
dissatisfed SynKro customer/ He le1t t"o messages "ith the customer- #ut
the customer did not return his calls/
* – $e" Business( )here "as no ne" #usiness to discuss/
– General !anagers Re.ort( Dan "as una#le to attend the meeting due to illness/
He e8mailed a re.ort/ S!BS needs to look at increasing ca#le rates due to an
increased cost in .rogramming/ 0 recommendation "ill #e e8mailed 1or a..roval
"hen it is availa#le/ )ravis is engineering the "indmill .ro?ect/ )he to"er is ready to
#e activated 1or oE8airs in Lismore/ )he )"in Cities to"er should #e ready in thevery near 1uture/ )ravis is "orking on a uote=.ro.osal 1or u.dating com.uters/
2 – Board !em#er Concerns=:ssues( $o issues "ere discussed/
F – 0d?ournment( Having no 1urther #usiness to discuss- a motion to ad?ourn "as
made #y Donnie Schoenrock and seconded #y rn !alcho"/ 0ll "ere in 1avor and
the meeting ad?ourned at (3A %!/
+
-
8/9/2019 SMBS: Jan. 15 Minutes
3/3
Respectfully Submitted by
Naomi Pederson, Southwest MN Broadband Services
Keith Stu##e- Chair.erson
4
top related