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Home My WebLink AboutSBCCF Agenda 1999-04-19 . AGENDA SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING SEAL BEACH STUDIO APRIL 19, 1999 7:00 PM I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE m. ROLL CALL IV. APPROVAL OF THE AGEr'lDA V. CONSENT CALENDAR A. Minutes of April, 1-9, 1999 Board Meeting B. Check Request C. Finanllial, Report VI. OLD BUSINESS A: Equipment Repair . B. Funding for Programs C. Square Footage Necessary For Future Studio and Fadlities D. Earthquake Insurance for New Equipment E. Actual Capital Expenditures B\ldget VII. AUDIENCE COMMUNICATION VIII. NEW BUSINESS A. Proposal for Mi:Gaugh School to Reimburse For Cost of Coverage of Pageant of the Arts IX. REPORTS A. Publill Ac:cess B: Foundation FlD1ded1Los AIamitos C. Update on Equipment Purcltases X. CORRESPONDENCE XI. AUDIENCE COMMUNICATION XII. BOARD COMMUNICATIONS . XIII: ADJOURNMENT