HomeMy WebLinkAboutSBCCF Agenda 1989-08-28
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AGE N D A
S.B. CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
Senior's Center/M.W. Library
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. MINUTES OF JUNE 26, 1989
MINUTES OF JULY 24, 1989
V ~ . NEW FUNDING REQUESTS
VI.
A. Funding Request--Francis Looney
B. Funding Request--A.C. Fenton
C. Funding Request--Karl Deeds
D. Funding Request--Lois Cohn
E. Funding Request--Lois Cohn
F. Funding Request--Lois Cohn
G. Funding Request--Lois Cohn
H. Funding Request--Lois Cohn
I. Funding Request--Lois Cohn
J. Fundipg Request--Suzan Grab
K. Yearly Audit--Staff
OLD BUSINESS
A. Vicki Botka--Video Presentation
B. Checks Requested for July
C. Financial Report from City
D. Programming.;Update--Comcast Cable
E. New Control Room Update--Security, Keys, etc.
F. Audience Communications
VII. NEW BUSINESS
A. SBTV Playback Location
B. Foundation Meeting Date Change
VIII.
BOARD COMMUNICATIONS
IX.
ADJOURNMENT
Regular Meeting
August 28, 1989
7:30 p.m.
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