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  • AMP Board Meeting April 2015 Agenda

    Thursday, April 16, 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. Board Minutes Review: Annual and Regular meeting 3/26/15

    4. FY 2013-14 Audit: Consider Approval 

    5. Financial Reports

    a.  Cash Flow Projections

    b. P&L Estimated to End of Fiscal Year

    c.  Statement of Financial Position

    d. 1st Draft: Budget for FY2015-16 

    6. Board of Directors Committees and Reports

    a.  Executive Committee

    b. Bylaws Committee

    c.  Meeting with Santa Cruz and Gilroy Media Centers

    d. Development Committee – Collaboration Opportunity

    e.  Other 

    7. Other Business 

    8. Establish Upcoming Meeting Date(s) 

    9. Adjourn

    Posted Apr 15, 2015, 3:32 PM by Paul Congo
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Paul Congo,
Feb 3, 2015, 10:01 AM
Paul Congo,
Feb 3, 2015, 10:01 AM