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Minutes
of the DMTF Board Meeting
June 3, 2004, DMTV Studios
Correction to May minutes
video to be sold to DM HX Society for $12.00- not -$8.00
June Insurance Renewal:
Forms sent but have not heard back.
Grant Status: grants
in process – on track.
$5,000 left to approve
individual grants for the rest of the year
Board policy on seeking
funding beyond DMTF To point grantees in the right direction – where
funds might be available.
New grant applications:
approved $500 for program entitled Static TV
Productions: DMTF
committed $16,500 towards productions
Pricilla Fossett’s $1500
donation will underwrite 2 Powerhouse concerts in the park for July 13
& Aug. 24. She will be given credit for both programs.
Proposed DMTF
Organization: Fixed agreement by October for proposed organization
and identify the 6 positions & accept Organization.
Website: Philippe will
add more programs on streaming video once he receives more disc space
(adding 15-20 programs).
Total cost $100 Philippe $70
plus $30 for space received by the individual producer who wishes to
include his/her program on streaming video. All shows must be submitted
to the board for web site streaming approval.
Selection of New
equipment: Teleprompter being evaluated (60 day limit) Remote
control has been purchased.
Expansion of Board:
Looking to expand board by one person as reflected in the by-laws.
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