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SWCSR AGENDA 11-03-2011Aeenda November 3rd, 2011 SWCA Cable Commission Meeting Delano; Phil Kern Hosting Delano City Hall I :OOpm 1. Call to Order 2. Approval of Minutes - a. August 4th, 201. I Meeting 3. Treasurer's Report -Merton Auger a. Financial Statements b. Centralize Record Keeping? 4. Attorney's Report -Bob Vose a. Updates 5. Equipment Report-BiIlBruce a. Report 6. Programming Report -Mark Davis a. Report 7. Commission Business a. Charter Communications Representative; Tom Bordwell (I.)Area Wide Channel b. Personnel Committee Report -Recommendations Producers Review 8. Upcoming Meeting Dates a. Thursday, February 2nd, 2012 -Host City? 9. Adjourn