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Home My WebLink AboutSBCCF Agenda 2000-01-17 . AGENDA SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING SEAL BEACH STUDIO JANUARY 17,2000 7:00 PM I. CALL TO ORDER II, PLEDGE OF ALLEGIANCE Ill. ROLL CALL IV. APPROVAL OF THE AGENDA V. CONSENT CALENDAR A. Minutes of November 15,1999 Board Meeting B. Check Request C. Financial 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 VII. AUDIENCE COMMUNICATION VIII. NEW BUSINESS IX. REPORTS A. Executive Director's Report X. CORRESPONDENCE Xl AUDIENCE COMMUNICATION XII. BOARD COMMUNICATIONS XIII:' ADJOURNMENT .