| Channel 17, Sun 12:00PM-07:58PM | |
| Nevada County Board of Supervisors Meeting Meeting of 9-23-08 (Government) [ Staff NCTV ] | |
NCTV Advisory Board Meeting Minutes, August 19, 2004
MINUTES: NCTV Advisory Board Meeting
Thursday, August 19, 2004, NCTV Classroom
6:00pm to 7:00 pm
1. Meeting called to order by Peter at 6pm
Members in attendance: All but David and Tina
Also present: Terri Hicklin, staff secretary
Discussion Items
2. Adoption of the Agenda; Motion by Marianne seconded by Kerry to adopt the agenda. Vote Unanimous
3. Adoption of the minutes of July 15, 2004
Motion by Kerry seconded by Marianne to adopt the agenda. Vote _Unanimous____
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. – Terri expressed the need to find someone on the board to do the minutes beginning next meeting.
5. Station update on improvements; Lew (Fund-raising report to come next week plus budget).
Should be able to negotiate 3 additional stations
Ordinance pertaining to TV franchise if progressing
Meeting with Comcast scheduled for end of Oct
All local parties agreed NCTV will be the Community Media Center
ROP classes began Sept 18
Sierra College class began Sept 23
If studio becomes heavily booked, consider extending station hours open to the public
AC update is that PG and E is moving slowly to get job done. Meanwhile we are purchasing a UPS and generator for power outages
12 new series being proposed and shot
6. Fund-raising presentation will take place next meeting – Working on a second tier - Needs to involve the Board. Nancy, Penny and Lew will present, with budget from Lew
Action Items
8. Review draft of procedures – tabled for next meeting
Notices
9. Next meeting to be September 16th.
10. Meeting adjourned at __7pm_____.
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 19, 2004, NCTV Classroom
6:00pm to 7:00 pm
1. Meeting called to order by Peter at 6pm
Members in attendance: All but David and Tina
Also present: Terri Hicklin, staff secretary
Discussion Items
2. Adoption of the Agenda; Motion by Marianne seconded by Kerry to adopt the agenda. Vote Unanimous
3. Adoption of the minutes of July 15, 2004
Motion by Kerry seconded by Marianne to adopt the agenda. Vote _Unanimous____
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. – Terri expressed the need to find someone on the board to do the minutes beginning next meeting.
5. Station update on improvements; Lew (Fund-raising report to come next week plus budget).
Should be able to negotiate 3 additional stations
Ordinance pertaining to TV franchise if progressing
Meeting with Comcast scheduled for end of Oct
All local parties agreed NCTV will be the Community Media Center
ROP classes began Sept 18
Sierra College class began Sept 23
If studio becomes heavily booked, consider extending station hours open to the public
AC update is that PG and E is moving slowly to get job done. Meanwhile we are purchasing a UPS and generator for power outages
12 new series being proposed and shot
6. Fund-raising presentation will take place next meeting – Working on a second tier - Needs to involve the Board. Nancy, Penny and Lew will present, with budget from Lew
Action Items
8. Review draft of procedures – tabled for next meeting
Notices
9. Next meeting to be September 16th.
10. Meeting adjourned at __7pm_____.
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.