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The next meeting of the Board of Directors of the Nevada County Digital Media Center (NCTV) is scheduled for Monday, October 20, 2014 at 5:00 p.m at NCTV, 134 E. Main Street, Grass Valley, CA.
All are welcome to attend.
Agenda for the Monday, October 20/5pm Meeting:
1. Roll Call
2. Approval of Agenda:
3. Approval of Minutes from Sept. 15 Meeting:
4. Board President Report: (Keith) New Bank/Controls; Authorized Bank Signatures; Authorized Banking Caps;
Monthly P&L Statement; Accounting System in Place; Board Members.
5. Treasures Report: Bank Balances/etc.
6. Governance Report: (Dan)
7. Station Mgr. Report: (Cheryl) Movie Premier Report; Foggy Mt. Fundraiser Report; Education Channel; Board Insurance Payment/Capital; Tech repairs/New Equipment; Staff/Volunteers.
8. New Business:
9. Date/Time Next Meeting: