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| Nevada County Board of Supervisors Meeting Meeting of 9-23-08 (Government) [ Staff NCTV ] | |
Advisory Board Meeting Agenda, April 20, 2006
Agenda: NCTV Advisory Board Meeting
Thursday, April 20, 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 adopts 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, grants, new production report, awards banquet scheduled in October 2006 and other items.)
6. Report from Chair: MOU to increase Board approved by cities and county. Status of Board Committee Activity.
7. Discussion of letter to State Senators and Representatives regarding AB 2987.
Action Items
7. Review Criteria for New Community Board Members. Acceptance dependent upon board input.
8. Review of Draft of Underwriting policy update. Acceptance dependent upon board input.
9. Discussion of next meeting agenda which includes NCTV membership.
10. Letter to state legislators
11. Next meeting to be May 18, 2006, 6pm.
12. 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, April 20, 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 adopts 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, grants, new production report, awards banquet scheduled in October 2006 and other items.)
6. Report from Chair: MOU to increase Board approved by cities and county. Status of Board Committee Activity.
7. Discussion of letter to State Senators and Representatives regarding AB 2987.
Action Items
7. Review Criteria for New Community Board Members. Acceptance dependent upon board input.
8. Review of Draft of Underwriting policy update. Acceptance dependent upon board input.
9. Discussion of next meeting agenda which includes NCTV membership.
10. Letter to state legislators
11. Next meeting to be May 18, 2006, 6pm.
12. 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.