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