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HomeMy WebLinkAboutSBCCF Agenda 1998-08-20 . AGENDA SEAL BEACH CABLECOMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING SEAL BEACH STUDIO AUGUST 20, 1998 7:00 PM I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV, CONSENT CALENDAR A Minutes ofJuly 20, 1998 Board Meeting B Check Request C. Financial Report V, OLD BUSINESS A Insurance . B, Computer VI, AUDIENCE COMMUNICATION VII. NEW BUSINESS A Election of Officers (Anninos) B, Bylaws (Davies) C. Strategic Plan (Davies) D. Initial Capital Expenditures List (Anninos) E. Retirement Plaques (Anninos) VIII. REPORTS A Public Access B. Foundation FundedlLos Alamitos IX, CORRESPONDENCE X BOARD COMMUNICATIONS . XI. ADJOURNMENT