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