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HomeMy WebLinkAboutSBCCF Agenda 1989-07-24 .. .. . .. . I , ) AGE N D A S.B. CABLE COMMUNICATIONS FOUNDATION Board of Directors Meeting Senior's Center/Mary Wilson Library Regular Meeting July 24, 1989 6:30 p.m. I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. MINUTES OF APRIL 24, 1989 ..MImlTES"OF MAY..22 , .1989 I. .' (..~~ _, , -. 'V.. ....;.1IEW.~rm.'DING.~J::jr::; A. NFLCP Fees--Staff B. Funding REquest--Suzan Grab' C. Phone Bill-Staff VI. OLD BUSINESS A. Checks Requested for May B. Financial Report from City C. Programming Update--Comcast Cable D. Audience Communications VII. NEW BUSINESS A. Comcast Move--Comcast B. Editing bays-Pete Arnold C. New Control Room--Insurance, Security, Keys, Phones, Rules--Pete Arnold D. S-VHS Equipment Purchase Update--Suzan Grab E. Football Coverage, Community Television--Pete Arnold VIII. BOARD COMMUNICATIONS IX. ADJOURNMENT