| 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, September 16, 2004
Agenda: NCTV Advisory Board Meeting
Thursday, Sept 16, 2004, NCTV Classroom
6:00pm to 8:00 pm
1.Meeting called to order by ____________at __________
Members in attendance:
Also present:
Designation of a Board Member as Recording Secretary
2.CLOSED SESSION REVIEW OF THE BUDGET REGARDING COMCAST NEGOTIATIONS
Discussion Items
3.Adoption of the Agenda; Motion by _________seconded by _________to adopt the agenda. Vote ___
4.Adoption of the minutes of August 19, 2004
Motion by ___________seconded by _________to adopt the agenda. Vote _____
5.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.
6.Station update on improvements; Lew (Live cable casting, Comcast and CMC, staffing and Saturdays).
7.Presenting of an over-view of fund-raising – Nancy and Penny
Action Items
8.Review draft of procedures – postpone until next meeting
9.Next meeting to be October 21st.
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, Sept 16, 2004, NCTV Classroom
6:00pm to 8:00 pm
1.Meeting called to order by ____________at __________
Members in attendance:
Also present:
Designation of a Board Member as Recording Secretary
2.CLOSED SESSION REVIEW OF THE BUDGET REGARDING COMCAST NEGOTIATIONS
Discussion Items
3.Adoption of the Agenda; Motion by _________seconded by _________to adopt the agenda. Vote ___
4.Adoption of the minutes of August 19, 2004
Motion by ___________seconded by _________to adopt the agenda. Vote _____
5.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.
6.Station update on improvements; Lew (Live cable casting, Comcast and CMC, staffing and Saturdays).
7.Presenting of an over-view of fund-raising – Nancy and Penny
Action Items
8.Review draft of procedures – postpone until next meeting
9.Next meeting to be October 21st.
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.