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HomeMy WebLinkAboutLansing Public Media Authority Minutes 01.07.26 MINUTES OF THE MEETING OF THE CITY OF LANSING PUBLIC MEDIA AUTHORITY HELD ON WEDNESDAY, JANUARY 7, 2026, AT 3:30 P.M. Members Present: Crystal Thomas, Treasurer Gregory S. Venker, Secretary Andrew Kilpatrick—At-Large Melik Brown, At-Large Jena Hovey, At-Large Others Present: Emily Linden Dominic Cochran Venus Kumar ************ 1. Minutes of December 3, 2025, meeting. Crystal Thomas called the meeting to order at 3:36 pm. Andy Kilpatrick made the motion to approve the meeting minutes. Melik Brown second the motion. All in favor. 2. Directors Report. Dominic Cochran gave an update. Fundraising continues and he also went over draft pro forma details via a presentation. 3. Finance Report. Emily Linden presented expense and deposit report details and an update on construction costs. She asked about approving the 2026 budget as the July meeting minutes do not reflect this. Greg Venker suggested amending the July 2025 meeting minutes at the February 4, 2026 meeting to clarify that a budget was passed. 4. Other Business: None 5. Public Comment: None 6. Adjourn: Meeting adjourned at 4:07 pm by Crystal Thomas. I, Gregory S. Venker, certify that I am the Secretary of the Lansing Public Media Authority, and the meeting was duly noticed a d constituted as a meeting of the board. �--> W7 ?126 Grego /Venker, Secretary Date