Advisory Board Meeting Agenda, January 20, 2005

Agenda: NCTV Advisory Board Meeting
Thursday, January 20, 2005, NCTV Classroom
6:00pm to 8:00 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 September 16, 2004
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 (Sat/Wed instruction, classes, generator/UPS, Election night and Telethon).
6. Update on Fund-raising brochures – Lew
Action Items
7. Gary's letter suggesting new meeting schedule, enlargement of board and alternates
8. Review draft of procedures
9. Next meeting to be February 17 or March 17?
10. 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.