HomeMy WebLinkAboutSBCCF Agenda 2001-02-19
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD pF DIRECTORS MEETING
SEAL BEACH STUDIO
FEBRUARY 19, 2001
7:00 PM
I.
Ct\LL TO ORDER
PLEDGE OF ALLEGIANCE
11.
III.
ROLL CALL
IV,
APPROVAL OF THE AGENDA
v,
CONSENT CALENDAR
A. Mmutes of January 15, 2000 Board Meeting
B, Check Request
C. Financial Report
VI,
OLD BUSINESS
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A. Equipment Repair
B. Funding for Programs
C, Square Footage Necessary For Future Studio and Facilities
D. EarthqJ1ake Insurance for New Equipment
E. Situation at 20 I 8th Street
VII. AUDIENCE COMMUNICATION
VIII. NEW BUSINESS
IX, RI;PORTS
A. Executive Director's Report
X. CORRESPONDENCE
XL AUDIENCE COMMUNICATION
XII, BOARD COMMUNICATIONS
XIII ADJOURNMENT
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