November 12 Meeting Agenda (Draft)

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)