HomeMy WebLinkAboutSBCCF Agenda 1992-06-15
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MARY WILSON LIBRARY
JUNE 15, 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 Recommedation, approval of all
items)
A. Minutes of May 18, 1992 Board Meeting
B. Minutes of June 5, (Special Board Meeting)
C. Financial Report
D. Check Request
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V. OLD BUSINESS - (Staff Recommedations)
. A. Insurance Pleasure of the Board
(CNA Policy being Processed)
(Inland Marine Policy Report) Pleasure of the Board
B. Carriage of CSUF Programming Report
C. S-VHS Record Deck for Studio
(Needs to be installed)
D. Budget and Funding Guidelines Approve
VI. AUDIENCE COMMUNICATION
VII. NEW BUSINESS
A.
Paid Advertising on Channel 3 (L.O.)
Pleasure of the
Board
VIII REPORTS
A. Public Access Receive & File
B. Programming Receive & File
IX. CORRESPONDENCE
. X. BOARD COMMUNICATIONS
XI. ADJOURNMENT