revised 10 15 01 october 5 2001 notice to residents of the milwaukee area technical college district wisconsin an open meeting public television committee board will be held in room c442 36 conference 1036 n 8 th street fourth floor on thursday 18 beginning at 00 pm agenda for said is presented as follows a roll call b compliance with meetings law c approval minutes september 20 attachment 1 d comments from e action items acceptance program production grants 2 f discussion general manager s report friends 3 description programming membership fees 4 strategic plan 02 through 2006 07 4b food service 6 legal services ptv 7 new position director enterprise g information monthly advertising fund expenditures sept oct nov bills balance matc support mptv procurement item 9 h miscellaneous member communications