Advisory Board Meeting Agenda, July 15, 2004

Agenda: NCTV Advisory Board Meeting
Thursday, July 15, 2004, 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 May 20, 2004
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 what are not on the agenda. Limited to 3 minutes each.
5.Station update on improvements, policies and procedures; Lew
Action Items
6.Public comment on Draft Policies (3 minutes per person)
7.Review and Adoption of sections of the Draft Policies/NCTV
9.Recommendation for future meetings;
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.