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HomeMy WebLinkAboutSBCCF Agenda 2000-02-21 . . . 1. II. III. IV V. VI. VII. VIII. AGENDA SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING SEAL BEACH STUDIO FEBRUARY 21, 2000 7:00 PM CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF THE AGENDA CONSENT CALENDAR A. Minutes of January 17, 2000 Board Meeting B. Check Request C, Financial Report OLD BUSINESS A. Equipment RepaIr B. Funding for Programs C. Square Footage Necessary For Future Studio and Facilities D, Earthquake Insurance for New Equipment AUDIENCE COMMUNICATION NEW BUSINESS A. Approval of Expenses for Special RecogmtlOll IX, REPORTS A. Executive Director's Report X, CORRESPONDENCE Xl AUDIENCE COMMUNICATION XlI. BOARD COMMUNICATIONS XIII. ADJOURNMENT