HomeMy WebLinkAboutSBCCF Agenda 1992-05-18
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
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BOARD OF DIRECTORS MEETING ~ \ .
MARY WILSON LIBRARY
MAY 18, 1992
6:30 PM EXECUTIVE MEETING
7:00 PM PUBLIC MEETING
I. CALL TO ORDER
Ia. EXECUTIVE MEETING ~.
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II. PLEDGE OF ALLEGIANCE
n1. ROLL CALL
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IV. CONSENT CALENDAR - (Staff Recommedation, approval of all
items)
A.
B.
C.
D.
E.
F.
Minutes of April 20, 1992 Board Meeting
Minutes of May 4, (Special Board Meeting)
Financial Report
Check Requests
Access Fees - Terri Quinlan
Access Fees - Russell Taylor
V.
OLD BUSINESS -
(Staff Recommedations)
A. Insurance Postpone
(CNA Policy being Processed,
Property Ins. waiting for
additional information)
B. Access Producer Roster Approve
(Staff Report, will include
deletions, recertifications,
waiver exam in lieu of recert-
ification)
C. S-VHS Record Deck for Studio
(On order)
D. Budget Approve
(Recommend Ad Hoc committee
to review possible changes)
E.
A Letter Concerning the Stopping of Televised Meetings to
the City Council (Report from Betty Dahlin)
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. Pg. 2 SBCCF Agenda
F. Policy for Checking out Hi End Approve
Cameras
(Purchase inland marine insurance
policy A.S.A.P. so classes can be
taught and equipment checked out)
VI. AUDIENCE COMMUNICATION
VII. NEW BUSINESS
A.
Carriage of CSUF Programming
(Report by Dr. Lee Bentley)
Approve (per Bill Gray's
recommedation)
B.
Paying Invoice to Western Technical
Services)
Coastline Community College Microwave
Path Report by Western Technical
Services
Approve
C.
Receive & File
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VIII REPORTS
A. Public Access Receive & File
B. Programming Receive & File
IX. CORRESPONDENCE See New Business
X. BOARD COMMUNICATIONS
XI. ADJOURNMENT
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