HomeMy WebLinkAboutSBCCF Agenda 1992-08-17
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDAT
BOARD OF DIRECTORS MEETING
MARY WILSON LIBRARY
AUGUST 17, 1992
7:00 PM PUBLIC MEETING
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I . CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
II I. ROLL CALL
IV. CONSENT CALENDAR - (Staff Recommendation, approval of all
items)
A. Minutes of July 20, 1992 Board Meeting
B. Financial Report
C. Check Request
V.
OLD BUSINESS -
(Staff Recommendations)
A.
Insurance
(Inland Marine being Processed)
Carriage of CSUF Programming
Report
Report
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B.
C. Fund Raising far Foundation
Boosters. Foundation
Telethon
Accepting Money Contributions
Specific Sponsorships
Self Promotion
Promoting Name
Comcast $75,000 Check
Additional cost for Installation
of CSUF programming
VI . AUDIENCE COMMUNICATION
D.
Report
E.
Approve
VII. NEW BUSINESS
A.
Formalizing City Council and Planning
Commission Tape Re-use
S t a f f
Recommendation
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B.
Comcast Access Fees
Report
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C.
Purchase of Set Pieces for Leisure
World
D.
Cable Issues
Re-regulation
Leisure World Contract
Approve
Report
. E.' Renegotiation of Comcast Agreement Pleasure
board
of
VII I REPORTS
A.
B.
Public Access
Programming
Receive & File
Receive & File
IX. CORRESPONDENCE
X. BOARD COMMUNICATIONS
XI. ADJOURNMENT TO EXECUTIVE SESSION
Discussion of Employee Relations
XII. ADJOURNMENT
the