AGENDA

Albany Film Festival sub-committee meeting 5:00-6:00pm

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. Albany Filmfest sub-committee report
Update on plans for 2015 event

5-2. AUSD report

5-3. KALB staff report
Recent KALB equipment purchases, programs and projects

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

6-1. KALB 2014 work plan review
review 2014 work plan goals

6-2. KALB programming
content and scheduling for TV and web, reassign programming sub-committee and tasks

7. ANNOUNCEMENTS/COMMUNICATIONS

8. FUTURE AGENDA ITEMS
Next Regular meeting – Jan 26, 2015 (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.