Advisory Board Meeting Agenda, June 15, 2006

Agenda: NCTV Advisory Board Meeting,
NCTV Membership Annual Meeting
Thursday, June 15, 2006, Imaginarium
6:00pm to 7:00 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 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
Action Items
6. Accepting of letters of Advisory Board membership
NCTV Report.
7. Lew Sitzer; Comcast negotiations, Awards Dinner, summer plans (June deadline), future planning
8. Next meeting to be July 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.