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Annual Membership Meeting Agenda, May 18, 2006
Agenda: NCTV Advisory Board Meeting,
NCTV Membership Annual Meeting
Thursday, May 18, 2006, Imaginarium
6:00pm to 8:00 pm
1. Meeting called to order by ____________at __________
Members in attendance:
Also present:
Intro of board members to audience
Discussion Items
2. Adoption of the Agenda; Motion by _________seconded by _________to adopt the agenda. Vote ___
3. Adoption of the minutes of May 4, 2006
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.
5. Report from Chair: MOU from Cities and County Approved. New Board member solicitation. Criteria distributed. Review of policies in process.
Action Items
6. Update of legislation (Lew) Review Letter of Opposition to AB 2987. Acceptance dependent upon board input and signatures of letter.
NCTV Annual Report.
7. Lew Sitzer; State of the Station – welcome, Accomplishments. Still to go; Comcast negotiations, membership/book offer, budget (fund-raising, underwriting, Awards Dinner, the Internet, production crews, summer plans (June deadline), the future – brainstorming on Comcast franchise agreement.
8. Invitation to membership to ask questions or comment on the annual report. Limit: 4 minutes each.
9. Next meeting to be June 15, 2006, 6pm.
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.
NCTV Membership Annual Meeting
Thursday, May 18, 2006, Imaginarium
6:00pm to 8:00 pm
1. Meeting called to order by ____________at __________
Members in attendance:
Also present:
Intro of board members to audience
Discussion Items
2. Adoption of the Agenda; Motion by _________seconded by _________to adopt the agenda. Vote ___
3. Adoption of the minutes of May 4, 2006
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.
5. Report from Chair: MOU from Cities and County Approved. New Board member solicitation. Criteria distributed. Review of policies in process.
Action Items
6. Update of legislation (Lew) Review Letter of Opposition to AB 2987. Acceptance dependent upon board input and signatures of letter.
NCTV Annual Report.
7. Lew Sitzer; State of the Station – welcome, Accomplishments. Still to go; Comcast negotiations, membership/book offer, budget (fund-raising, underwriting, Awards Dinner, the Internet, production crews, summer plans (June deadline), the future – brainstorming on Comcast franchise agreement.
8. Invitation to membership to ask questions or comment on the annual report. Limit: 4 minutes each.
9. Next meeting to be June 15, 2006, 6pm.
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.