HomeMy WebLinkAboutSBCCF Agenda 1992-09-21
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATI
BOARD OF DIRECTORS MEETING
MARY WILSON LIBRARY
SEPTEMBER 21, 1992
7:00 PM PUBLIC MEETING
I.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
II.
I II. ROLL CALL
IV. CONSENT CALENDAR - (Staff Recommendation, approval of all
items)
A. Minutes of August 17, 1992 Board Meeting
B. Financial Report
C. Check Request
V.
OLD BUSINESS -
(Staff Recommendations)
A.
Carriage of CSUF Programming
Additional cost for Installation
of CSUF programming
Self Promotion
-Proper Credits
Approve
Report
B.
C.
City Council Tape Reuse
Reuse all tapes after a three
month period. Tapes should have
no more than three passes before
disposal. Recommend purchase of
stickers indicating tape pass number.
Approve
D.
Purchase of Set Pieces for Leisure
World
Approve
E.
Comcast Access Fees
Report
VI. AUDIENCE COMMUNICATION
VII. NEW BUSINESS
A.
Comcast Agreement
-First Reading
Report
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B.
Purchasing of AC Power
for S-VHS 7450
C.
Tax Report (Stephen Bruce)
VIII REPORTS
A. Public Access Receive & File
B. Programming Receive & File
IX. CORRESPONDENCE
X. BOARD COMMUNICATIONS
XI. ADJOURNMENT TO EXECUTIVE SESSION
XII. ADJOURNMENT
Report
Report