HomeMy WebLinkAboutSBCCF Agenda 1993-11-21
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
COMCAST CABLEVISION
NOVEMBER 21, 1993
7:00 PM
I.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CONSENT CALENDAR
A. Minutes of September 19, 1994 Board Meeting
B. Minutes of October 3,1994 Special Board Meeting
C. Minutes of October 17. 1994 Board Meeting
D. Financial Report
E. Check Request
F. Access Fees - Rob Roy
V. OLD BUSINESS
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B.
New Policy and Procedure for Tape Drop-off
Letter of Commendation for Terri Quinlan
VI. AUDIENCE COMMUNICATION
VII. NEW BUSINESS
A. Roy Pritchard Audit Information
B . Secretarial Services Regarding the Typing of the Minutes
C. Advertising fees for Seal Beach Sun Listing
VIII. REPORTS
A. Public Access
B . Local Origination
IX. CORRESPONDENCE
X. BOARD COMMUNICATIONS
XII. ADJOURNMENT