Advisory Board Meeting Agenda, January 19, 2006

Agenda: NCTV Advisory Board Meeting
Thursday, Jan 19, 2006, NCTV Classroom
5:30pm to 9:00 pm
1. Meeting called to order by ____________at __________
Members in attendance:
Also present:
Discussion Items
2. Adoption of the Agenda; Motion by _________seconded by _________to adopt the agenda. Vote ___
3. Adoption of the minutes of November 17, 2005
Motion by ___________seconded by _________to adopt the agenda. Vote _____
4. Public Forum; Invitation to members of the public to address the public with regard to issues what are not on the agenda. Limited to 3 minutes each.
5. Station update - Lew (Comcast negotiations, grants and production series – Meth (9) and Emergency preparedness (3), production classes, Sierra College class, Media 101 Workshop, introduction of Development Consultant(s) and Operations Manager).
Action Items
6. Brainstorming for next 5 years (review of draft budget)
7. Election of officers for 2006
8. Next meeting to be February 16, 2006, 6pm.
9. Meeting adjourned at _____.
This agenda was posted at least 72 hours in advance of the meeting NCTV office, 161 Nevada City Highway, Nevada City, California, in accordance with the Brown Act.