HomeMy WebLinkAboutSBCCF Agenda 1994-04-18
- -
~~_14Jj0
o
.
AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MARY WILSON LIBRARY
APRIL 18, 1994
7:00 PM
I. CAll TO ORDER
n. PLEDGE OF ALLEGIANCE
m. ROLL CAll ,
IV. CONSENT CALENDAR
A. Minutes of March 21, 1994 Board Meeting
B. Minutes of April 6, 1994 Board Meeting
C. Financial Report
D. Check Request
V. OLD BUSINESS
. A. Guideline changes
B. Local Origination Programming Changes
C. Review of Exhibit B of Addendwn to Franchise Agreement
Covering the Years 1991, 1992, and 1993 and the Renewal Thereof
D, Franchise Requirement of Public Access Coordinator
E. Review Specific Items Within the Franchise Agreement
VI. AUDIENCE COMMUNICATION
VII. NEW BUSINESS
A. Elections of Officers
B. Greg Mackney's request for Foundation List to Comcast Problems
Between Franchise Agreement and Comcast
C. Infornercials
D, Public Access Structure and Responsibilities
E. Proper Procedure for Corneast Payment
vm. REPORTS
A. Public Access
B. Local Origination
IX. CORRESPONDENCE
. X. BOARD COMMUNICATIONS
xn. ADJOURNMENT
,/