Advisory Board Meeting Agenda, April 19, 2007

Agenda: NCTV Advisory Board Meeting,
Thursday, April 19, 2007, NCTV Classroom
6:00pm to 7:30 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 18, 2007
Motion by ___________seconded by _________to adopts the agenda. Vote _____
4. Public Forum; Invitation to NCTV members and members of the public to address the public with regard to issues that are not on the agenda. Limit: 3 minutes each public participant.

NCTV Reports
5. Executive Director’s report: Budget, policy, Business plan
6. 501c3 report – Chuck, discuss gov't liaison roles and MOU
6. Next meeting to be May 17, 2007, 6pm.
7. 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.