HomeMy WebLinkAboutSBCCF Agenda 1991-08-19
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
COMCAST CABLEVISION FACILITIES
August 19, 1991
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. MINUTES OF JULY 15, 1991 BOARD MEETING
V. NEW FUNDING REQUESTS
A. Access Fees and Expenses - Lois Cohn
B. Access Fees and Expenses - Lois Cohn
C. Access Fees and Expenses - Lois Cohn
D. Access Fees and Expenses - Lois Cohn
VI. OLD BUSINESS
A.
B.
C.
D.
E.
F.
G.
H.
1.
Checks from June
Financial Report from the city
Programming Update
Public Access Report
Audience Communications
Foundation Insurance - Jim Clow
R.O.P. student Training - Jim Clow
Restructuring of Meetings - Pat Sharp
Absence of Public Access Coordinator - Jim Clow
VII. NEW BUSINESS
A. Roberts Rules of Order - Marla Kreps
B. Employee Pay - Marla Kreps
1. Holiday pay
2. Time and 1/2 pay after S hours
3. Weekend pay
4. Vacation pay
5. Sick pay
6. Pay increase for Playback Operators
C. New Equipment location, accountability, insurance
and maintenance
D. Waiver Exam for port-a-pac exam
E. How access fees are assessed
F. Establish policy for outside directors
G. Wave Awards - Lois Cohn
H. John Dominque Suspension - Jim Clow
VIII.
BOARD COMMUNICATIONS
IX.
ADJOURNMENT