HomeMy WebLinkAboutSBCCF Agenda 1997-11-17
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
COMCAST CABLEVISION
NOVEMBER 17, 1997
7:00 PM
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. CONSENT CALENDAR
A. Minutes of October 21, 1997
B. Financial Report
C. Check Request
V. STUDY SESSION
VI. OLD BUSINESS
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A Corncast Franchise Renewal
VII. AUDIENCE COMMUNICATION
VIII. NEW BUSINESS
A Handling the Coverage and Paying People for What was Fonnerly Known as UO
Productions
B. Portable Lights For ENG Cameras
C. Recommendations for NewlReplacernent Office Equipment
D. Recommendations for Books for Public Access Classes
E. Fees for Dubs for Producers and Others
F. Hiring of the Executive Director for the Seal Beach Cable Communications
Foundation and the Responsibilities
G. Bylaws, Mission Statement and Future Direction of the Seal Beach Cable
Communications Foundation
IX. REPORTS
A. Public Access
B. Foundation Funded ProductionslLos AIamitos
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X.CORRESPONDENCE
Xl BOARD COMMUNICATIONS
XII. ADJOURNMENT