HomeMy WebLinkAboutSBCCF Agenda 2000-05-15
. AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
SEAL BEACH STUDIO
MAY 15,2000
7:00 PM
1. CALL TO ORDER
11, PLEDGE OF ALLEGIANCE
III, ROLL CALL
IV. APPROVAL OF THE AGENDA
V, CONSENT CALENDAR
A. Minutes of April 17, 2000 Board Meeting
B. Check Request
C, Financial Report
VI. OLD BUSINESS
A. Equipment Repair
. B. FWlding for Programs
C, Square Footage Necessary For Future Studio and Facilities
D, Earthquake Insurance for New Equipment
VII. AUDIENCE COMMUNICATION
VIII. NEW BUSINESS
A. Nomination of Russel Bauman as Engineer for the SBCCF.
IX, REPORTS
A, Executive Director's Report
X. CORRESPONDENCE
XI. AUDIENCE COMMUNICATION
XII. BOARD COMMUNICATIONS
XIll. ADJOURNMENT
.