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HomeMy WebLinkAboutLansing Public Media Authority Minutes 05.06.26 MINUTES OF THE MEETING OF THE CITY OF LANSING PUBLIC MEDIA AUTHORITY HELD ON WEDNESDAY, MARCH 4, 2026, AT 3:30 P.M. Members Present: Jason Gabriel - Chairperson Gregory S. Venker, Secretary Andrew Kilpatrick—At-Large Jena Hovey, At-Large Others Present: Emily Linden Dominic Cochran Venus Kumar ************ 1. Minutes of February 4, 2026, meeting. Jason Gabriel called the meeting to order at 3:32 pm. Andy Kilpatrick made the motion to approve the meeting minutes. Greg Vennker second the motion. All in favor. 2. Directors Report. Dominic Cochran gave an update. March 1 1th at 4pm tour the 520 building. Elevators will be installed and furniture will come after elevators are in. Continue fundraising and construction on the 520 building. 3. Finance Report. Emily Linden presented expense and deposit report details. Fundraising and construction costs are on budget. 4. Other Business: Greg Venker to check with the bylaws on electing officers. Jason Gabriel asked to have a showing of the Media Cetner. 5. Public Comment: None 6. Adjourn: Meeting adjourned at 3:42 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. Grego enker, Secretary Date