HomeMy WebLinkAboutSBCCF Agenda 1990-09-24
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AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MARY WIISON LIBRARY
September 24, 1990
I. CALL TO ORDER
II, PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV.
MINUTES OF August 27, 1990 Board Meeting
NEW FUNDING REQUESTS
A. Access Fees - Mike Melton
B. Tape Stock - Suzan Grab
C. Access Fees - Bea Boylan
D. Access Fees - Trula Thompson
E. Access Fees - Trule Thompson
F, Access Fees - Lois Cohn
G. Access Fees - Lois Cohn
H. Access Fees - Lois Cohn
I. Access Fees - Lois Cohn
J. Access Fees - Lois Cohn
K. Access Fees - Lois Cohn
L. Access Fees - Lois Cohn
OLD BUSINESS
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V.
VI.
A. Checks from september
B. Financial Report from the city
C. programming Update
D. Audience Communications
E. Foundation Insurance - Kenneth Yglesias
F. Tax Matters - Laird Mueller
G. Guidelines/Foundation
H. Foundation Board Meetings (Time/Place/Day)
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Agenda
September 24, 1990
Page Two
VII.
NEW BUSINESS
A. Foundation Equipment Use - Access Fees - James Clow
B. Invoice from City of Seal Beach re: 1989-90
Bookkkeeping and Treasury services - Pat Sharp
C. Check Request re: Periodic Reports to Franchise Tax
Board - Pat Sharp
D. Invoice from Roy Pritchett re: tax service - Pat
Sharp
E. Payment of $75. to city of Seal Beach for liability
insurance
VIII.
BOARD COMMUNICATIONS
IX.
ADJOURNMENT