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HomeMy WebLinkAboutSBCCF Agenda 1999-02-15 . AGENDA SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING SEAL BEACH STUDIO FEBRUARY 15, 1999 7:00 PM CALL TO ORDER " PLEDGE OF ALLEGIANCE III ROLL CALL IV, APPROVAL OF THE AGENDA V CONSENT CALENDAR A Mmutes of January 18, 1999 Board Meeting B, Check Request C. Financial Report VI. OLD BUSINESS A. EqUIpment Repair . B Fundmg for Programs C, AudIt and Tax Returns D Square Footage Necessary For Future Studio and Facilities E Earthquake Insurance for New Equipment VII AUDIENCE COMMUNICATION VIII. NEW BUSINESS A. Introduction of New Board Member IX REPORTS A, Public Access B Foundation F undedlLos A1amitos C. Update on Equipment Purchases X. CORRESPON9ENCE XI AUDIENCE COMMUNICATION XII. BOARD COMMUNICATIONS . XIII, ADJOURNMENT