HomeMy WebLinkAboutSBCCF Agenda 1994-09-19
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MARY WILSON LIBRARY
September 19, 1994
7: OOPM
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. CONSENT CALENDAR
A. Minutes of July 18, 1994 Board Meeting
B. Minutes of July 28, 1994 Board Meeting
C. Financial Report
D. Check Request
V. OLD BUSINESS
A. Public Access Coordinator duties and schedule
B. Educational schedule for Public Access
. VI. AUDIENCE COMMUNICATION
VII. NEW BUSINESS
A.
B.
C.
D.
E.
F.
Re-authorization audit and tax return.
Committee to review and revise guidelines and bylaws.
Requesting Comcast for help in determining the Board's limits.
Award system for public access producers
Policy and procedure for tape drop offs.
Jeffrey Peters and Los Alamitos football games
Request of $75,000 from Comcast
VII. REPORTS
A. Public Access
B . Local Origination
IX.
CORRESPONDENCE
BOARD COMMUNICATIONS
ADJOURNMENT
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XII.
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