Advisory Board Meeting Agenda, November 16, 2006

Agenda: NCTV Advisory Board Meeting,
Thursday, November 16, 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 Oct. 19, 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: schedule replacement of board members leaving and election of officers for 2007
6. Executive Director’s report: Telethon Nov 4, membership, book-keeper and Board position bios
7. Report on 501c3 committee meetings to schedule.; Chuck, Dave B. and Lew
8. Report(s) from other committees. January retreats, 14, 21, 28. Report at Feb. mtg
9. Comment from Dave B. regarding use of "producer."
Action Items:
10. Policy Review by new and continuing board members. Review, clarifications and vote upon final draft
(table until Dec or Jan?)
11. Next meeting to be December 21, 2006, 6pm?
12. 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.