HomeMy WebLinkAboutSBCCF Agenda 1998-11-16
. AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
SEAL BEACH STUDIO
NOVEMBER 16, 1998
7:00 PM
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III, ROLL CALL
IV APPROVAL OF THE AGENDA
V. CONSENT CALENDAR
A, Minutes of October 19, 1998 Board Meeting
B, Check Request
C Financial Report
VI OLD BUSINESS
. A. Insurance
B Equipment Repair
C. Fundmg for Programs
D, Audrt and Tax Returns
E The $68,750 Due for 1997-1998 from Corneast
VII. AUDIENCE COMMUNICATION
VIII, NEW BUSINESS
A. Movmg SBCCF MeetIngs To Tuesday (Davies)
B Square Footage Necessary For Future Studio and Facilities (Mueller)
IX REPORTS
A Public Access
B. FoundatIon FundedlLos AlaImtos
X. CORRESPONDENCE
XI AUDIENCE COMMUNICATION
. XII. BOARD COMMUNICATIONS
XIII, ADJOURNMENT