Minutes for Resident Communication Committee Meeting
December 19, 2007
Coosaw River Room 4:00 pm
Minutes for Resident Communication Committee Meeting
December 19, 2007
Coosaw River Room 4:00 pm
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Resident
Communication Committee
4:00 p.m. December 19, 2007
Coosaw River Room
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Present: |
Joyce Hoerner, Steve Koehl, John Lynch, Bob Rasmussen, Sid Schwartz |
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Board Liaison: |
Not present |
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Communications Director: |
Not present |
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Web Portal Administrator: |
Not present |
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Excused: |
Joan Schmidt, Bea Boockholdt |
Minutes
Without objection, the reading of minutes was waived. There were no changes to the tentative minutes. Without objection the minutes were accepted as written.
Remarks, Opening and Otherwise:
The appraisal and possible revision to our core documents: charter, Strategic Plan for Communications, and RCC Goals and Objectives remains an action item. It’s not possible to start on this today.
Old Business:
Old business taken up and completed was election of John Lynch as Vice Chair and Jim McGrath as Secretary
The appraisal and possible revision to our core documents: charter, Strategic Plan for Communications, and RCC Goals and Objectives remains an action item.
New Business:
Steve appointed Jim McGrath chair of the Broadcast Sub-committee and Bill Berry chair of the Publications Sub-committee.
Joyce volunteered to help in a couple of areas (subcommittees).
Broadcast Sub-committee Report:
The audio over CATV 51 & 52 is proceeding with an Old Time radio show in the advanced planning stages. This show (and others to follow) are being initiated, in part, in anticipation of a low-power FM radio capability.
The plight of the Sun Rise Readers program was stated, and there was talk of its demise. This discussion again reminded us that we don't have a reliable way to get the sense of the community on any number of communication issues.
The chair asked Bob R to develop a list of issues arising from the takeover of Davidson Cable.
NewComers Sub-committee Report:
The report circulated in advance drew no comment.
Internet Sub-committee Report:
The report circulated in advance drew no comment.
Next meeting
4 PM Wednesday, January 16, 2008, at Hidden Cypress
Respectfully submitted,
Steve Koehl
[i] The exception style of sub-committee report entails that a sub-committee circulate the routine elements of the report to the committee in advance of the meeting, limiting narrative at the committee meetings to exceptional items, recommendations, clarifications, and questions from committee members. Such sub-committee reports are incorporated into the minutes by attachment.
[ii] For three RCC sub-committees there is a corresponding independent group, namely, the Broadcast Committee and Crew, the Sunsations Team, and the NewComer Welcoming Group. Those groups each may have a leader. There is no structural reason that those leaders be members of the RCC. Bob’s motion would have changed that situation.
Material supplied by Perry Molinaro, WWW editor, Steve Koehl. Revised: February 10, 2008.