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HomeMy WebLinkAboutSBCCF Agenda 1993-08-16 . . e " AGENDA SEAL BEACH CABLE COMMUNICATIONS FOUNDATI BOARD OF DIRECTORS MEETING MARY WILSON LIBRARY AUGUST 16, 1993 7:00 PM I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE I II. ROLL CALL IV. CONSENT CALENDAR A. Minutes of July 19, 1993 Board Meeting B. Financial Report C. Check Request V. OLD BUSINESS A. B. Local Origination Update Board of Directors Insurance Report Report VI. AUDIENCE COMMUNICATION VII. NEW BUSINESS A. B. Audit of 1991 & 1992 financial statements Financial Statement Compilation of 1991 VIII REPORTS A. Public Access IX. CORRESPONDENCE X. BOARD COMMUNICATIONS XII. ADJOURNMENT . ~?~ L , . , r... .... ", . f.....' I. '''.. '\ ./ 4. ',' t. 0 . (/.1:\ ' '1,...,." ..., J .3'.{" ("'~I ':1 >. .-">" " .. '.T).' '. ~ . ..-0,<. , ", ...~-- - !" . Report Report