Agenda for Board Meeting – November 1, 2011
9 AM at Studio COS LRC 2
College of the Siskiyous
800 College Avenue Weed, CA 96094

1 min ROLL CALL

3 min Approval of MINUTES of October 4, 2011 Regular Meeting

10 min PUBLIC COMMENT
This is the time for members in the audience to ask questions of the board pertaining to
items not on the agenda. The Board may take no action on items raised during public
comment, but may direct staff or ask for an item to appear on an agenda at a later date.
Each member of the public may speak for up to 3 minutes.

5 min CONSENT AGENDA

Executive Director Report – Brannon
Financial Reports – Dillmann

5 min COMMITTEE/BOARD REPORTS
Security Committee – Crow, Johnston
COS – Crow, Demele

45 min NEW BUSINESS

• Discussion and possible action to approve moving regular board meetings to the last Tuesday of every month – Brannon
• Discussion and possible action to redeem CD currently due to roll over on Nov. 6, 2011 – Dillmann
• Discussion and possible action to establish Board Policy #19: Safety – Brannon
• Discussion and possible action to establish SMC Safety Procedures – Brannon
• Discussion and possible action to review and revise SMC vision statement – Dillmann
• Discussion only about possible YCTV 4 Yreka location, technical oversight program possibilities, parttime staffing, volunteer involvement – Brannon
• Discussion and possible action to direct E.D. to negotiate contract with City of Yreka for management and operation of YCTV 4 –Brannon
• Discussion only about SMC journalism project with Weed High School – Brannon
• Audience on agenda: Mike Matheson, Superintendent of Siskiyou Union High School District presentation that outlines project based learning curriculum development and potential partnerships with SMC

Upcoming Calendar items to note:

• Nov. 23 – 25 MCTV 15 studio and SMC administrative office closed for Thanksgiving

The mission of Siskiyou Media Council is to promote the media production and broadcast of

 information, events, opinions, and creative programming by and for the people of Siskiyou County.