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  • AMP Board Meeting Monthly Agenda

    AMP Board of Directors Regular Meeting

    Thursday June 18, 2015 - 5:00 PM

    AMP Studios and Community Media Center

    Heritage Harbor – Suite 200E - Monterey, CA

       

        The meeting was held as scheduled.  Minutes will be posted here soon.


          1. Come to Order/Establish Quorum

    2. Public Comments (3 minutes per presentation)

    3. Board Minutes from 4/16/2015: Review and Consider Approval

    4. Financial Reports by Executive Director

    a. Cash Flow Projections

    b. Profit & Loss Estimated to End of Current Fiscal Year

    c. Presentation of FY 2015-16 Operating and Capital Budget

    5. Board of Directors Committees and Reports

            a. Executive Committee

                1. Report on June Meeting of Regional Media Center Representatives (Santa Cruz, Gilroy and Monterey)

                2. Review of Concerns Regarding California Open Meetings Law (Brown Act)

            b. Marketing Committee - Report on Initial Meeting of Committee

    6. Resolutions

          a. Appoint Bill Peake (Pacific Grove Councilmember) to Fill Board Director Vacancy

          b. Adopt FY 2015-16 Operating and Capital Budget

          c. Adopt as Policy that AMP Will Follow Brown Act Requirements

          d. Hold a Public Event in September and Initiate a Membership and Giving Campaign\

          e. Develop an Annual Board Meeting Calendar

    7.  Items for Future Consideration

    8.  Announcements

    9.  Establish Upcoming Meeting Date(s)

    10. Adjournment

    Posted Jun 24, 2015, 12:22 PM by Paul Congo
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Paul Congo,
Feb 3, 2015, 10:01 AM
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Paul Congo,
Feb 3, 2015, 10:01 AM
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