HomeMy WebLinkAboutSBCCF Agenda 2000-10-16
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
SEAL BEACH STUDIO
OCTOBER 16, 2000
7:00 PM
I.
CALL TO ORDER
II.
PLEDGE OF ALLEGIANCE
III.
ROLL CALL
IV.
APPROVAL OF THE AGENDA
V.
CONSENT CALENDAR
A Minutes of August 21, 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. Earthquake Insurance for New Equipment
VII.
AUDIENCE COMMUNICATION
VIII. NEW BUSINESS
A. Renewal for Broadcaster Liability Insurance
B. Approval for Steve Shay to Begin Audit FY99-Q0
IX. REPORTS
A. Executive Director's Report
X. CORRESPONDENCE
XI. AUDIENCE COMMUNICATION
XII. BOARD COMMUNICATIONS
XIII. ADJOURNMENT
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