Advisory Board Meeting Agenda, September 21, 2006

Agenda: NCTV Advisory Board Meeting,
Thursday, September 21, 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 Aug 17, 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: Note: Normal order of agenda changed to permit Lew Sitzer report prior to creation of committees.
6. Lew Sitzer: Awards Dinner Update, Telethon report, and Membership Drive.
7. Report from Strategic Planning Co-chairs.
Action Items:
7. Creation of committees: Awards Dinner Committee (Oct 14th) and Nov 4 Telethon Committee
8. Set agenda, date, time and for Strategic Planning retreat.
NCTV Report.
9. Next meeting to be October 19, 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.