HomeMy WebLinkAboutSBCCF Agenda 1996-10-21
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
COMCAST CABLEVISION
OCTOBER 21, 1996
7:00 PM
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
IV. CONSENT CALENDAR
A. Minutes of August 19, 1996 Board Meeting
B. Minutes of September 16,1996 Board Meeting
C. Financial Report
D. Check Request
V. OLD BUSINESS
A. Comcast Franchise Renewal
VI. AUDIENCE COMMUNICATION
VII. NEW BUSINESS
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A. Election of Officers
B. Donations Made to Leisure World Video Producers Club
C. Availability of Board Meeting in November in City Council Chambers
With the Public
D. Los Alamitos Participating in Seal Beach
E. Head-end/Playback Moving to Fullerton
F. Expanding Information on the Character Generator
G. Update and Status Report on the Board's Equipment
H. Status of Studio Equipment
I. Budget For 96-97
J. Liability Insurance Renewal
VIII. REPORTS
A. Public Access
B. Local Origination/Los Alamitos
IX. CORRESPONDENCE
X.
BOARD COMMUNICATIONS
XII. ADJOURNMENT