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HomeMy WebLinkAboutLansing Public Media Authority Minutes 06.03.26 MINUTES OF THE MEETING OF THE CITY OF LANSING PUBLIC MEDIA AUTHORITY HELD ON WEDNESDAY, JUNE 3, 2026, 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 ************ 1. Minutes of May 6, 2026, meeting. Jason Gabriel called the meeting to order at 3:33 pm. Andy Kilpatrick noted that should say 5/29 (not 5/19) for ribbon cutting, and Dominic noted they should reference Capital City Film Festival, not Capital City Music Festival. Andy Kilpatrick made the motion to approve the meeting minutes. Greg Venker second the motion. All in favor. 2. Directors Report. Dominic Cochran gave an update. 5/29 ribbon cutting was good. Final inspections should be AM of 6/4/26. Location will have excellent internet. LPMA will not be attending NEVA this year. 3. Finance Report. Emily Linden presented expense and deposit report details. Discussion of current year budget, we are mostly under budget, and fundraising is still ahead of expenditures. Next year's budget is mostly the same, but with a breakout from "operating" for "sponsorship and travel" and a breakout from "marketing" for "conferences and education". FYE 2027 Budget moved by Greg Venker, supported by Andy Kilpatrick. All in favor. 4. Other Business: None 5. Public Comment: Colleen Cole was present from the public, is VP of member services for MSUFCU, and observing because she is interested in the soon to be vacant board position; had positive things to say about the ribbon cutting and kickoff. Adjourn: Meeting adjourned at 4:08 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 n ticed and constituted as a meeting of the board. 71 2-(7 Gregory . enker, Secretary Date /