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  • You're Invited!

    Posted Aug 18, 2015, 3:27 PM by Paul Congo
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NOTICE: Board of Directors Special Meeting
Thursday, September 3, 2015 - 5:00 PM
AMP Studios and Community Media Center
Heritage Harbor – Suite 200E - Monterey, CA

1. Come to Order/Establish Quorum

2. Public Comments (3 minutes per presentation)

3. Board Minutes from 7/16/2015: Review and Consider Approval


4. Board of Directors Committees and Reports

a. Executive Committee

i. Report on national meeting of the Alliance for Community Media

ii. Update on Public Event in September and Request for Participation from Board

iii. Bylaws Revisions report (To be finalized following Annual Meeting in October)

5. Resolutions

a. Adopt an Annual Board Meeting Calendar

b. Approve for submittal to FCC comments on proposed rulemaking regarding OTT services

AMP 

6.     Financial Reports by Executive Director

a.     Cash Flow Projections

b.    Budget Report, Year to Date

c.     Report on Technology Costs and Applications

7.     Items Continued from Previous Meetings

a.     Call for Candidates for Board membership

b.    Brown Act Training

c.     Future Directions for AMP / Strategic Planning

d.    Marketing Committee Continued Focus

8.     Call for Items for Future Consideration

9.     Announcements

10.  Establish/Confirm Upcoming Meeting Date(s)

11.  Adjournment


 DID YOU KNOW?    
           

Access Monterey Peninsula, Inc. is a tax-exempt non-profit organization under IRS tax code 501(c)3. Our tax ID is 91-1961943.  All donations are tax-deductible.

No local, state or federal taxes from individuals are used to support amp. amp1 (Public Access TV) and  amp2 (Community TV)  are possible due only to direct support of individuals and community organizations. 
Help keep these channels alive!  
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Paul Congo,
Feb 3, 2015, 10:01 AM
ą
Paul Congo,
Feb 3, 2015, 10:01 AM
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