HomeMy WebLinkAboutSBCCF Agenda 2001-01-15
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
SEAL BEACH STUDIO
JANUARY 15, 2001
7:00 PM
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF THE AGENDA
CONSENT CALENDAR
A Minutes of December 18, 2000 Board Meeting
B. Check Request
C. Financial Report
OLD BUSINESS
A. Equipmmt Repair
B. Funding for Programs
C. Square Footage Necessary For Future Studio and Facilities
D. Earthquake Insurance for New Equipmmt
E. Situation at 201 8110 Street
AUDIENCE COMMUNICATION
NEW BUSINESS
REPORTS
A. Executive Director's Report
X. CORRESPONDENCE
XI. AUDIENCE COMMUNICATION
XII. BOARD COMMUNICATIONS
XIII. ADJOURNMENT
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