HomeMy WebLinkAboutSBCCF Agenda 1998-09-21
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AGENDA
SEAL BEACH CABLE CpMMUNICA TIONS FOUNDATION
BOARD OF DIRECTORS MEETING
SEAL BEACH STUDIO
SEPTEMBER 21, 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 August 21, 1998 Board Meeting
B. Check Request
C. Financial Report
VI, OLD BUSINESS
. A. Insurance
B, Equipment Repair
C Fundmg for Programs
D. Bylaws
E. Initial Capital Expenditures List
VII AUDIENCE COMMUNICATION
VIII, NEW BUSINESS
A, Audit and Tax Returns ( Annmos)
IX REPORTS
A, Public Access
B. Foundation FundedlLos A1amitos
X CORRESPONDENCE
XI, AUDIENCE COMMUNICATION
XII. BOARD COMMUNICATIONS
. XIII. ADJOURNMENT