HomeMy WebLinkAboutSBCCF Agenda 1997-03-17
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
COMCAST CABLEVISION
MARCH 17, 1997
7:00 PM
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. CONSENT CALENDAR
A. Minutes of February 17,1997 Board Meeting
B . Financial Report
C. Check Request
D. Access Fees - Robin Fort-Lincke
E. Access Fees - Dick Davies
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V.
OLD BUSINESS
A. Comcast Franchise Renewal
B . Mary Wilson Library Telethon
VI. AUDIENCE COMMUNICATION
VII. NEW BUSINESS
A. Fundraising, Soliciting and Advertising
B. SBTV-3 Newsletter
C. Clarification from Comcast Regarding Annual Payment of $75,000 and
Terms of Existing Contract
D. Responsibility of Comcast Regarding Maintenance of Studio Equipment
E. Clarification of Age Requirements for Public Access Equipment
F. Seal Beach History Part 1
G. Newspaper Listings for SBTV-3 Playback
VIII REPORTS
A. Public Access
B. Local Origination/Los Alamitos
IX. CORRESPONDENCE
. X. BOARD COMMUNICATIONS
XII. ADJOURNMENT ,