HomeMy WebLinkAboutSBCCF Agenda 1991-03-18
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
COMCAST CABLEVISION FACILITIES
March lS, 1991
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. MINUTES OF FEBRUARY 1S, 1991 BOARD MEETING
V. NEW FUNDING REQUESTS
A. contributionjCMLEA & CUE Student Media Festival -
Lois Cohn
VI.
OLD BUSINESS
A. Checks from February
B. Financial Report from the city
C. Programming Update
D. Audience Communications
E. Revised Guidelines - Jim Clow
F. stipend to Board of Directors - Jim Clow
G. Producer's Club Reimbursement - Pat Sharp
VII. NEW BUSINESS
A. Discussion of the Three Year Agreement Expiration
Date 3jSj91 - Jim Clow
B. Invoice for Services Rendered by Stephen Bruce &
Associates - Pat Sharp
C. Discussion Regarding Staff support for the
Foundation - Jim Clow
D. 1991-92 Programming Schedule - Bill Gray
VIII.
BOARD COMMUNICATIONS
IX.
ADJOURNMENT