Items covered at the Community Media Access Committee meeting will include:  AUSD Report, Staff Report, Albany Film Festival Report, 2013 Letter as an Update to City Council, Filling Committee Vacancy, 2013 Committee Goals & Objectives.

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

4. PUBLIC COMMENT

For persons desiring to address the Committee on an item that is not on the agenda please note that each speaker is limited to three (3) minutes. The Brown Act limits the Committee’s ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to a future agenda.
5. REPORTS
5-1. AUSD Report Albany Student Broadcasting events and activities
5-2. Staff Report KALB programming, equipment and event update; staffing challenges
5-2. Albany Film Festival Report 2013 recap and 2014 event planning update

6. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:

6-1. 2013 Letter/Update to City Council CMAC letter to City Council to address issues related to funding and staffing of KALB operations
6-2. Filling Committee Vacancy Discuss options and opportunities for filling current vacant seat on Committee
6-3. 2013 Committee Goals & Objectives Review 2013 Work Plan and identify goals and objectives

7. ANNOUNCEMENTS/COMMUNICATIONS

8. FUTURE AGENDA ITEMS

Next meeting – DATE
(Commission/Committee/Board Member announcement of requests for future agenda items. No public comment will be taken on announcement of future agenda items).

9. ADJOURNMENT

The Commission/Committee/Board packet is available for public inspection at the Albany Library, Senior Center and City Hall. The agenda and supporting staff reports, if available, can be found on our web page at www.albanyca.org.
Please note that if you provide your name and address when speaking before the Commission/Committee/Board it will become part of the official public record, which will be posted on the Internet.