| Channel 17, Sun 12:00PM-07:58PM | |
| Nevada County Board of Supervisors Meeting Meeting of 9-23-08 (Government) [ Staff NCTV ] | |
Advisory Board Meeting Agenda, August 17, 2006
Agenda: NCTV Advisory Board Meeting,
Thursday, August 17, 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 July 20, 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.
Action Items:
5. Acceptance of letters for Advisory Board membership. Advisory Board vote adding one Community member to the board. Process: Advisory Board read applicant’s letters, Open discussion with Q & A of applicants by Board, Closed discussion and confidential vote by Board. (With the addition of one community member the NCTV Advisory Board will be at full strength.)
6. Creation of two committees: Strategic Planning, and Membership.
7. Review and adopt policies relating to on-line videos
NCTV Report.
7. Report from Chair: Additional Policy Review. Distribution of policy to new and old members.
8. Lew Sitzer: Awards Evening Update, Comcast agreement, Constitution Day Parade, station organization, and draft budget.
9. Next meeting to be September 21, 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.
Thursday, August 17, 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 July 20, 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.
Action Items:
5. Acceptance of letters for Advisory Board membership. Advisory Board vote adding one Community member to the board. Process: Advisory Board read applicant’s letters, Open discussion with Q & A of applicants by Board, Closed discussion and confidential vote by Board. (With the addition of one community member the NCTV Advisory Board will be at full strength.)
6. Creation of two committees: Strategic Planning, and Membership.
7. Review and adopt policies relating to on-line videos
NCTV Report.
7. Report from Chair: Additional Policy Review. Distribution of policy to new and old members.
8. Lew Sitzer: Awards Evening Update, Comcast agreement, Constitution Day Parade, station organization, and draft budget.
9. Next meeting to be September 21, 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.