HomeMy WebLinkAboutSBCCF Agenda 2013-03-18AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
SEAL BEACH STUDIO
MARCH 18, 2013
7:00PM
I.CALL TO ORDER
II PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF THE AGENDA
V. CONSENT CALENDAR
A.Minutes of October 15, 2012
B.Minutes of January 21, 2013
C.Check Request
D.Financial Report
VI. OLD BUSINESS
A.Equipment Repair/New Purchases
B.Funding For Programs
C.Letter to Chief Joe Stilinovich
VII.AUDIENCE COMMUNICATIONS
VIII. REPORTS
A.PEG Station Manager/Executive Director Report
B.Chief Engineer Report
IX. CORRESPONDENCE
X. AUDIENCE COMMUNICATIONS
XI. BOARD COMMUNICATIONS
XII. ADJOURNMENT