HomeMy WebLinkAboutApproved Meeting Minutes 062824 MINUTES OF THE
SPECIAL MEETING OF THE CITY OF LANSING PUBLIC MEDIA AUTHORITY
HELD ON THURSDAY, JUNE 28, 2024, AT 3:30 P.M.
Members Present: Jason Gabriel, Chair
Gregory S. Venker, Secretary
Andrew Kilpatrick, At-Large
Lillian Werbin, At-Large
Others Present: Emily Linden
Dominic Cochran
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1. Minutes of the May 1,2024, meeting.
Jason Gabriel made the motion to approve the meeting minutes. All in favor, accepted by Jason Gabriel.
2. Resolution to Ratify Prior Actions.
Due to now corrected error in the Articles of Incorporation. Jason Gabriel made motion to pass the
resolution. All in favor, accepted by Jason Gabriel.
3. Budget for FYE 2025.
Jason Gabriel presented the budget for FYE 2024. Jason Gabriel made motion to accept the FYE budget.
All in favor, accepted by Jason Gabriel.
4. Financial Policies.
Emily Linden presented the financial policy and budget. Jason Gabriel made motion to accept the
policies presented. All in favor, accepted by Jason Gabriel.
5. Opportunities for Shared Services Agreements.
DLI expressed interest in a lunch meeting to discuss.
6. Other Business: None
7. Public Comment: None
8. Adjourn
I, Gregory S. Venker, certify that I am the Secretary of the Lansing Public Media Authority, and the meeting
was du y noticed and constituted as a meeting of the board.
Greg y,S.1Venker, Secretary Date