November 12, 2013, 6:00 PM – 8:00 PM
SPECIAL LOCATION:
Room L280 Boards and Commissions Room
City Hall 601 5th Avenue
1. Welcome (5 min)
- Introductions of all attendees
- Review, amendments, and approval of this meeting’s agenda
- Review, corrections/amendments, and approval of previous meeting’s minutes
2. Public comments (5 min)
3. City of Seattle CTO Report – Erin Devoto (10 min)
4. Cable Refranchising – Community Needs Assessment: Board discussion with Cheryl Johnson, CTC Communications (90 min)
5 . Break / Networking (10 min)
6. Seattle Channel Mandate: Review and vote on the new Seattle Channel Executive Summary language. John Giamberso (10 min)
Seattle Channel manager John Giamberso has posted the new language and background here: http://cttab.seattle.gov/2013/11/01/seattle-channel-scec-executive-summary-revision/
7 . Get Online for Health Campaign: help distributing materials –Stacey (5 min)
See www.seattle.gov/getonline We’ll also have posters and leaflets at the meeting.
8. Race and Social Justice Initiative Workshop – Ben Krokower
9. Board Skills Survey Results – Rob Dolin
- Next CTTAB meeting: Tuesday, December 10th
- Tentative agenda items for future meetings: Carry over from this meeting and (alphabetical):
CTTAB Meetings- Elections, Operational Issues (TBD min), Open Government (30 min)