HomeMy WebLinkAboutSBCCF Agenda 1997-02-17
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AGENDA ~q
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION ?./~
BOARD OF DIRECTORS MEETING f7-
COMCAST CABLEVISION
FEBRUARY 17,1997
7:00 PM
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. CONSENT CALENDAR
A. Minutes of January 20, 1997 Board Meeting
B. Financial Report
C. Check Request
V. OLD BUSINESS
A. Comcast Franchise Renewal
. VI. AUDIENCE COMMUNICATION
VII. NEW BUSINESS
A.
B.
C.
D.
E.
F.
G.
H.
I.
J.
Fundraising, Soliciting and Advertising
SBTV-3 Newsletter
Repairs in Leisure World
SBTV-3 Shirt Printing Recommendation
Clarification from Comcast Regarding Annual Payment of $75,000
and Terms of Existing Contract
Responsibility of Comcast Regarding Maintenance of Studio Equipment
WAVE Award and Contest Reimbursements
Clarification of Age Requirements for Public Access Equipment
Changes on Public Access Studio Days
Mary Wilson Library Telethon
VIII. REPORTS
A. Public Access
B. Local Origination/Los Alamitos
IX. CORRESPONDENCE
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X.
BOARD COMMUNICATIONS
XII. ADJOURNMENT
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