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HomeMy WebLinkAboutApproved Meeting Minutes 091124 MINUTES OF THE SPECIAL MEETING OF THE CITY OF LANSING PUBLIC MEDIA AUTHORITY HELD ON WEDNESDAY, SEPTEMBER 11, 2024, AT 4:15 P.M. Members Present: Jason Gabriel, Chair Desiree Kirkland, Treasurer Gregory S. Venker, Secretary Andrew Kilpatrick, At-Large Jenna Hovey, At-Large Lillian Werbin, At-Large Others Present: Emily Linden Dominic Cochran 1. Minutes of the June 28, 2024, meeting reviewed for new members. Greg Venker made the motion to approve the meeting minutes, Desiree Kirkland supported the motion. All in favor, accepted by Jason Gabriel. 2. Mural Contract Approval Mural contract explained by Dominic Cochran and Emily Linden. Resolution to approve by Greg Venker, second by Andy Kilpatrick. All in favor, accepted by Jason Gabriel. 3. Other Business: None 4. Public Comment: None 5. Adj ourn I, Gregory S. Venker, certify that I am the Secretary of the Lansing Public Media Authority, and the meeting was duly noticed and constituted as a meeting of the board. // Gregory 5�V(�6nker, Secretary Date