| Channel 17, Sun 12:00PM-07:58PM | |
| Nevada County Board of Supervisors Meeting Meeting of 9-23-08 (Government) [ Staff NCTV ] | |
Advisory Board Meeting Agenda, March 16, 2006
Agenda: NCTV Advisory Board Meeting
Thursday, March 16, 2006, 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 January 19, 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 that are not on the agenda. Limit: 3 minutes each public participant.
5. Station update : Lew (Comcast negotiations, production series – Meth (19) and Emergency preparedness (3), production classes (3), Sierra College class (1), Media 101 Workshop (2), Membership Meeting May 18 and Awards Dinner, Oct 19).
6. Report from Chair: Status of Board Composition Letter. NCTV committees for 2006.
Action Items
6. Review of brainstorming ideas; recommend priorities. (Lew’s Suggestions is a distillation of Brainstorming held during January board meeting.)
7. Set up a Policies Committee
8. Next meeting to be April 20, 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.
Thursday, March 16, 2006, 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 January 19, 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 that are not on the agenda. Limit: 3 minutes each public participant.
5. Station update : Lew (Comcast negotiations, production series – Meth (19) and Emergency preparedness (3), production classes (3), Sierra College class (1), Media 101 Workshop (2), Membership Meeting May 18 and Awards Dinner, Oct 19).
6. Report from Chair: Status of Board Composition Letter. NCTV committees for 2006.
Action Items
6. Review of brainstorming ideas; recommend priorities. (Lew’s Suggestions is a distillation of Brainstorming held during January board meeting.)
7. Set up a Policies Committee
8. Next meeting to be April 20, 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.