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Tonight's board has been cancelled.
The next meeting of the Board of Directors of the Nevada County Digital Media Center (NCTV) is scheduled for Monday, September 22, 2014 at 5:00 p.m at NCTV, 134 E. Main Street, Grass Valley, CA.
All are welcome to attend.
Agenda for the Monday, September 22/5pm meeting:
1. Roll Call:
2. Approval of Agenda:
3. Adopt Minutes from Last Two Meetings:
4. Board President Report: (Keith) New Bank; Insurance; County Report; Telethon Equipment/Office Lease; Monaghan Meeting;
New Board Members; Tech Committee Discussion
5. Treasure’s Report: (Dai) Bank Balances
6. Governance Report: (Dan)
7. Station Mgr./Fundraising Report: (Cheryl) Movie Premier; Telethon; Tech/Repairs Discussion/Who/Cost?
8. New Business:
9. Date/Time Next Meeting: