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HomeMy WebLinkAbout12.3.25 LPMA MinutesMINUTES OF THE MEETING OF THE CITY OF LANSING PUBLIC MEDIA AUTHORITY HELD ON WEDNESDAY, DECEMBER 3, 2025, AT 3:30 P.M. Members Present: Jason Gabriel, Chairperson Gregory S. Venker, Secretary Andrew Kilpatrick — At -Large Melik Brown, At -Large Others Present: Emily Linden Dominic Cochran Venus Kumar " 1. Minutes of-Dec-em-ber3;-�2-025rmeeting. Jason Gabriel called the meeting to order at 3:36 pm. Melik Brown made the motion to approve the meeting minutes, with one amendment. Greg Venker second the motion. All in favor. 2. Directors Report. Dominic Cochran gave an update. Suggested having the LPMA attend a hard hat walk through of the Media Center. 3. Finance Report. Emily Linden presented expense and deposit report details and an update on construction costs. LPMA strategy meetings will start up again starting on December 15, 2025. 4. Other Business: None 5. Public Comment: None 6. Adjourn: Meeting adjourned at 3:51 pm by Jason Gabriel. 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. JkKMIVY 7 2026 Grego /Venker, Secretary Date