HomeMy WebLinkAboutSBCCF Agenda 2000-08-21
. AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
SEAL BEACH STUDIO
AUGUST 21, 2000
7:00 PM
1. CALL TO ORDER
II PLEDGE OF ALLEGIANCE
111 ROLL CALL
IV APPROVAL OF THE AGENDA
V CONSENT CALENDAR
A Minutes of July 17, 2000 Board Meetmg
B Check Request
C F mancial Report
VI. OLD BUSINESS
A EqUipment Repair
. B Funding for Programs
C Square Footage Necessary For Future Studio and Facihties
D, Earthquake Insurance for New Equipment
VII AUDIENCE COMMUNICATION
VIII NEW BUSINESS
A Renewal for D & 0 Insurance for SBCCF Board Members
IX. REPORTS
A Executive Director's Report
X. CORRESPONDENCE
Xl AUDIENCE COMMUNICATION
XlI. BOARD COMMUNICATIONS
XIll ADJOURNMENT
.