| 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, October 19, 2006
Agenda: NCTV Advisory Board Meeting,
Thursday, October 19, 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 Sep 21, 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.
NCTV Report
5. Report from Chair:
6. Executive Director’s report: Awards Night, 501c3 committee request, Telethon Nov 4
7. Report on Membership efforts.
8. Report(s) from other committees.
Action Items:
7. New policy on NCTV programs distributed on internet. Review and vote.
8. Policy Review by new and continuing board members. Review, clarifications and vote. (Upon final acceptance of policies, they will be submitted to legal for review.)
9. Set up 501c3 committee
9. Next meeting to be November 16, 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, October 19, 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 Sep 21, 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.
NCTV Report
5. Report from Chair:
6. Executive Director’s report: Awards Night, 501c3 committee request, Telethon Nov 4
7. Report on Membership efforts.
8. Report(s) from other committees.
Action Items:
7. New policy on NCTV programs distributed on internet. Review and vote.
8. Policy Review by new and continuing board members. Review, clarifications and vote. (Upon final acceptance of policies, they will be submitted to legal for review.)
9. Set up 501c3 committee
9. Next meeting to be November 16, 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.