HomeMy WebLinkAboutSBCCF Agenda 1997-01-20
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUN
BOARD OF DIRECTORS MEETING
COMCAST CABLEVISION
JANUARY 20, 1997
7:00 PM
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. CONSENT CALENDAR
A. Minutes of October 21, 1996 Board Meeting
B. Financial Report
C. Check Request
D. Access Fees - Dick Davies
E. Access Fees - Russ Bauman
V. OLD BUSINESS
. A. Comcast Franchise Renewal
VI. AUDIENCE COMMUNICATION
VII. NEW BUSINESS
B.
C.
D.
E.
F.
G.
Public Hearing & Proper Protocol for Seal Beach Cable Communications
Foundation Members
Handling Charitable Contributions to the Board, LW Video Producers
Club & Old Town
Fundraising & Soliciting
Status of Studio Cameras
SBTV-3 Newsletter
Repairs at Leisure World
Channel 55
A.
VIII. REPORTS
A. Public Access
B. Local Origination/Los Alamitos
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IX. CORRESPONDENCE
X. BOARD COMMUNICATIONS
XII. ADJOURNMENT