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Thursday, May 7, 2015 Minutes

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MISSISSIPPI AUTHORITY FOR EDUCATIONAL TELEVISION

Regular Telephonic Meeting of the Board of Directors

Thursday, May 7, 2015

2:00 p.m.

Board  Room

MAET Administration Building

3825 Ridgewood Rd.

Jackson, Mississippi

 

Directors present:     Perry Sansing, Chair, David Allen, Vice-Chair, Alan Perry, Bob Sawyer and Pete Smith

Staff present:             Ronnie Agnew, Ryanne Duffie-Saucier and Paul Moore

Others present:          Ann Becker, John Clark and Seetha Srinivasan

 

 

APPROVAL OF AGENDA

A motion was made by Director Sawyer and seconded by Vice-Chair Allen that the Board approve the agenda, and upon a unanimous vote, the motion carried.

 

DISCUSSION

Chairman Sansing led a discussion on the interaction of MPB and the Foundation and considerations for the future.

 

No action was taken.

 

 

ADJOURNMENT

There being no further business, the meeting was adjourned.