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Home My WebLink AboutSBCCF Agenda 1992-04-20 . , AGENDA . SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MARY WILSON LIBRARY APRIL 20, 1992 7:00 PM I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. CONSENT CALENDAR A. Minutes of March 16, 1992 Board Meeting B. Minutes of April 6 (special Board Meeting) C. Financial Report D. Check Requests E. Access Fees - Hal Robertson F. Access Fees - Mike Eppley G. Access Fees - Russell Taylor V. OLD BUSINESS Insurance Batteries for ENG Cameras S-VHS Record Deck for Studio Carriage of Coastline Community College A Letter Concerning the Stopping of Televised Meetings to the City Council VI. AUDIENCE COMMUNICATION . A. B. C. D. E. VII. NEW BUSINESS A. B. C. '. D. Election of Officers Business Cards for the Board Members Thank-you Fund for Foundation Members Resign Policy for Checking out High End Equipme~t Who . '- VIII REPORTS A. Public Access B. Programming IX. CORRESPONDENCE . X. BOARD COMMUNICATIONS XI. ADJOURNMENT