MENDOCINO COAST COMMUNITY EDUCATIONAL TELEVISION (MCCET)

BOARD OF DIRECTOR’S MEETING

Harbor Lite Lodge

May 14

4:30pm - 7:00 pm

AGENDA

1. Call to Order

2. Approval of Agenda

3.Approval of Minutes of Previous Meeting - March 12, 2003 & April 9,2003

4. Public Comment on Items Not on Agenda

5. Report from the Director- 15 minutes

6. Finance report – 30 minutes

Current status of finances

Review of Proposed 2003-2004 budget

7. Fund-raising: Underwriting 7 Membership proposals- 30 min

8. Board Policy- Personnel Policies – 15 min

9. Report from Development Director - 15 minutes

10. Planning 5/31 meeting- 15 min

11. Adjournment