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8/4/88es <br />for community access; <br />17. that the North Suburbs Access Corporation (NSAC), an <br />existing non-profit corporation which currently performs functions <br />of the Commission on matters related to community access, be <br />designated the non-profit corporation which will manage community <br />access; <br />18. that, as a condition of being designated the entity <br />which will manage community access, NSAC be expanded so that its <br />Board of Directors will include representatives appointed and/or <br />elected by the member cities, institutions, organizations and the <br />general corporation membership; <br />19. that the NSAC Board periodically establish guidelines <br />which allocate resources to various types of users which include <br />but are not limited to community organizations, individuals, school <br />districts, non-public schools, higher education institutions, <br />libraries, city governments, and other government agencies; and, <br />20. that changes in current resources made available <br />for community access are necessary for its success, which changes <br />include but are not limited to: upgrading production equipment, <br />establishing a master program guide for all community access <br />programs, and providing conditions to ensure that quality access <br />staff will be retained, with consideration of moving facilities <br />from Cable TV North Central's current locA.tions. <br />Based on these conclusions and recommendations; the Commission will <br />attempt to implement the following steps: <br />1. Recommend to each member city the adoption of the <br />"Resolution Supporting Community Access Management By A Non -Profit <br />Corporation" directing tho Commission to negotiate the transfer of <br />access management and resources inclad',g equipment and facilities, <br />proposed capital expenditures, operating funds. and channels from <br />Cable TV North Central or its successor to a non-profit <br />corporation. <br />2. Amend NSAC's articles of incorporation, changing its <br />Purpose, Board of Directors, and membership in accordance with this <br />report. <br />3. Execute an agreement with Cable TV North Central <br />transferring the resources as required by the franchise <br />agreements with the member cities for community access to NSAC. <br />4. Request of Cable TV North Central the acceleration of <br />its schedule for expending fund3 for capital equipment and <br />facilities in order to update the current equipment and facilities <br />at this time. <br />