HomeMy WebLinkAboutSBCCF Agenda 1998-12-21
. AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
SEAL BEACH STUDIO
DECEMBER 21, 1998
7:00 PM
L CALL TO ORDER
n PLEDGE OF ALLEGIANCE
Ill, ROLL CALL
IV. APPROVAL OF THE AGENDA
V. CONSENT CALENDAR
A Minutes of November 16, 1998 Board Meetmg
B, Minutes of December 2, 1998 Board Meetmg
C, Check Request
0 Financial Report
VI OLD BUSINESS
. A insurance
B, eqUipment Repair
C. Fundmg for Programs
D Audit and Tax Returns
E. Square Footage Necessary For Future Studio and Facilities
VII AUDIENCE COMMUNICATION
VIII. NEW BUSINESS
A. Computer for Bulletm Board (Davies)
B Sync Generator/Distnbutloo Amplifier in StudiO (DaVies)
IX REPORTS
A, Public Access
B, Foundation FundedlLos Alanutos
X CORRESPONDENCE
XI, AUDIENCE COMMUNICATION
.. XII. BOARD COMMUNICATIONS
XIII. ADJOURNMENT
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