HomeMy WebLinkAboutSBCCF Agenda 1993-04-19
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MARY WILSON LIBRARY
APRIL 19, 1993
7:00 PM PUBLIC MEETING
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I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. CONSENT CALENDAR - (Staff Recommendation, approval of all.
items)
A. Minutes of March 15, 1993 Board Meeting
B. Financial Report
C. Check Request
D. Access Fees - Elaine Allbee , Dominic Dimare
V. OLD BUSINESS - (Staff Recommendations)
A. Channel 55 Video Signal Report
B. Foundation open House Report
C. Accounting Service Please of the
Board .
VI. AUDIENCE COMMUNICATION
VII. NEW BUSINESS
A. 75,000 Grant
VIII REPORTS
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A. Public Access Receive & File
IX. CORRESPONDENCE
X. BOARD COMMUNICATIONS
XI. EXECUTIVE SESSION .
XII. ADJOURNMENT
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