HomeMy WebLinkAboutSBCCF Agenda 1992-01-19
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SEAL BEACH CABLE COMMUNICATIONS FOUNDAT~ t:
BOARD OF DIRECTORS MEETING \( ~ <<
MARY WILSON LIBRARY "'''!~% \ >-
JANUARY 19, 1992 -...:~o
7:00 PM PUBLIC MEETING
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1. CALL TO ORDER
11. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. CONSENT CALENDAR - (Staff Recommendation, approval of all
items)
A. Minutes of December 21, 1992 Board Meeting
B. Financial Report
C. ~heck Request .
V.
OLD BUSINESS -
(Staff Recommendations)
B.
Status of L.O. Renegotiation
Status of Educational Channels
*Letter
*Publ1city
Foundation Open House
Report
Report
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A.
c.
Pleasure of the Board
D.
Report on Leisure World Tape Rental
Implementation - Mr. Robertson
Report
VI. AUDIENCE COMMUNICATION
VII. NEW BUSINESS
A. Terri Quinlan Van Shoot Overtime Charge
(Staff Recommendation - Request that Ms. Quinlan work off
the charges by working at city council meetings for the
Foundation) .
B. Letter to the City Manager Regarding Refranchising
(Pleasure of the Board)
C. City Council Improvement Report
D. Equipment Inventory Report
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E. Additional Funding Suggestions Report
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. VIII REPORTS
A. Public Access
*YTD Budget Figures
*End of the Year Report
*Equipment Inventory
B. programming
IX. CORRESPONDENCE
X. BOARD COMMUNICATIONS
XI. EXECUTIVE SESSION
XII. ADJOURNMENT
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