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Home My WebLink AboutSBCCF Agenda 2000-06-19 . AGENDA SEAL BEACH CABLE COMMUNICA nONS FOUNDA nON BOARD OF DIRECTORS MEETING SEAL BEACH STUDIO JUNE 19, 2000 7:00 PM 1. CALL TO ORDER II PLEDGE OF ALLEGIANCE 1Il ROLL CALL IV. APPROVAL OF THE AGENDA " .. V CONSENT CALENDAR .. A Minutes of May 15, 2000 Board Meeting B, Check Request ~ C. FinanC181 Report VI. OLD BUSINESS . A. Equipment Repair B. Funding for Programs C Square Footage Necessary For Future Studio and Facilities D, Earthquake Insurance for New Equipment ~, 'Vll, AUDIENCE COMMUNICATION " . . VIII. NEW BUSINESS A T-shirts for New Producers ... IX REPORTS '. A ExecutIve Director's Report X. CORRESPONDENCE Xl AUDIENCE COMMUNICATION XII. BOARD COMMUNICATIONS XIII, ADJOURNMENT .