HomeMy WebLinkAboutSBCCF Agenda 1990-12-17
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
.~OMCAST CABLEVISION FACILITIES
December 17, 1990
I. CALL TO ,ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. MINUTES OF NOVEMBER 19, 1990 BOARD MEETING
V. NEW FUNDING REQUESTS
A. Access Fees - Diane Titterington
B. Access Fees - Bea Boylin
C. Expenses - Mike'Melton"
VI.
OLD BUSINESS
A. Checks from November
B. Financial Report from the City
C. Programming Update
D. Audience communications '
E. Foundation Insurance - Jim Clow
F. 1099 v. Employee - Laird Mueller
VII.
NEW BUSINESS
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VIII.
A. Guidelines 1st Draft Reading -< Jim CLaw
B. Bank Business - Pat ~harp
BOARD COMMUNICATIONS,
IX.
ADJOURNMENT
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