HomeMy WebLinkAboutSBCCF Agenda 2000-02-21
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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