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The Regional Advisory Committee (RAC), Owners and Operators Committee, and Users Group are all meeting on Thursday May 20th.

 
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Agenda 2009-12-17 PDF Print

SE MN Regional Radio Owners & Operators Committee

Thursday, December 17, 2009

10:00 a.m. to Noon

Rochester Public Utilities Building Conference Room

4000 East River Road

Rochester, MN

 

AGENDA

 

  1. Call meeting to order
  2. Introduction of Participants / Roll Call
  3. Opening Comments (Barb Brewington)
  4. Presentations:
    1. JPA:  Duties of Owners & Operators Committee (Tom Hannon)
    2. Draft Owner & Operator Committee By-Laws (Tom Hannon)
    3. Current ARMER Status (Steve Borchardt)
  5. Election of Committee Officers (Barb Brewington)
    1. Election of Chairperson

      Newly Elected Chair Assumes Duties

    1. Election of Vice Chair
    2. Election of Secretary

BREAK

  1. Reports
    1. Current Issues, SE Region RAC Chair (Mark Darnell)
  2. New Business
    1. Reimbursement procedure to attend meetings of the Regional Radio Board (Judy Indrelie)
    2. Draft By-laws review, discussion, adoption
    3. Meeting locations and frequency of meetings
    4. Selection of Committee Member to serve on Regional Radio Board (and alternate)
    5. Next date and location
  3. General Discussion issues for next agenda (to be determined by Committee Members)
  4. Adjourn

 

Upcoming Meetings


SE MN RR JPB

(Regional Radio Joint Powers Board)

Monday, December 14, 2009

12:30 p.m.

Rochester Public Utilities

Conference Room

4000 East River Road

Rochester, MN

 

SE MN RAC

(Radio Advisory Committee for the JPB)

December 17, 2009

1:00 p.m.

Rochester Public Utilities

Conference Room

4000 East River Road

Rochester, MN

 

SE MN Users Group (for the JPB)

Tuesday, January 26, 2009

6:30 p.m.

Location: varies, but always in Rochester and noted on their agenda

 
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