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HomeMy WebLinkAboutLansing Public Media Authority Minutes 07.01.26 MINUTES OF THE MEETING OF THE CITY OF LANSING PUBLIC MEDIA AUTHORITY HELD ON WEDNESDAY, JULY 1, 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 Venus Kumar ************ 1. Minutes of June 3, 2026, meeting. Jason Gabriel called the meeting to order at 3:38 pm. Andy Kilpatrick made the motion to approve the meeting minutes. Greg Venker second the motion with the corrected spelling of his last name in two places. All in favor. 2. Directors Report. Dominic Cochran gave an update. LPMA attended celebrations in June including Juneteenth and the Pride Festival to promote the new Ovation Center. Concrete footings have started on the construction of the new Ovation Center. 3. Finance Report. Emily Linden presented expense, deposit report details and construction costs. Everything is on track and more year-end invoices are expected to come in before closing out the fiscal year. The new sign is up outside the LPMA building which includes Lansing Public Media Center, the Ovation, Capital City Film Festival and the City of Lansing. 4. Other Business: None 5. Public Comment: None Adjourn: Meeting adjourned at 3:49 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. Greg ?Venker,Venker, Secretary Date