HomeMy WebLinkAboutSBCCF Min 2007-02-19SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES FOR FEBRUARY 19, 2007
The Board of Directors for the Seal Beach Cable Communications Foundation met on February
19, 2007 at the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies
called the meeting to order at 7:08pm.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Mr. Davies.
ROLL CALL
Mr. Davies, Ms. Lee, Ms. Hamilton and Mr. Anninos were present. Ms. Martin was excused.
Robin Fort- Lincke, the PEG Station Manager and Mr. Russ Bauman, the Chief Engineer were
also present.
APPROVAL OF THE AGENDA
Motion was made by Ms. Lee to approve the agenda and seconded by Mr. Anninos.
AYES: Mr. Davies, Ms. Hamilton, Ms. Lee, Mr. Anninos
NAYES: -0-
MOTION PASSED: 4 -0
CONSENT CALENDAR
MINUTES OF NOVEMBER 20, 2006 BOARD OF DIRECTORS MEETING
The minutes of the November 20, 2006 Board of Directors meeting will be carried over to the
next regularly scheduled meeting due to the lack of a quorum.
CHECK REQUEST
Mr. Anninos made a motion to accept and pay the items listed on the check request with "approx
$300" for the phone bill. Ms. Lee seconded the motion.
AYES: Ms. Hamilton, Mr. Davies, Ms. Lee, Mr. Anninos
NAYES: -0-
MOTION PASSED: 4 -0
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sbccf minutes 2 -2007
FINANCIAL STATEMENT
Ms. Lee made a motion to receive and file the financial statement prepared by Ms. Fort- Lincke.
Mr. Anninos seconded the motion.
AYES: Ms. Hamilton, Mr. Davies, Ms. Lee, Mr. Anninos
NAYES: -0-
MOTION PASSED: 4 -0
OLD BUSINESS
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EQUIPMENT REPAIR
Ms. Fort- Lincke discussed the recent repair of the Canon Optura camcorder and the fact that the
JVC combo mini- dv /SVHS deck needed to be pulled out for repair. She also stated that she
accompanied Mr. Bauman to the LW edit bay to replace the broken monitors and set up a new
audio board for the editing system.
FUNDING FOR PROGRAMS
Ms. Fort- Lincke went through the list of the upcoming programming that would be covered
under foundation funding.
AUDIENCE COMMUNICATION
There was no audience communication.
REPORTS
PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT
Ms. Fort- Lincke gave a brief report on the new public access producers class currently in
session. She also handed out copies of a letter she had been asked to write by the city manager
regarding the board filing tax returns in response to all the publicity regarding what happened in
Los Alamitos.
There was a brief discussion about playback.
CHIEF ENGINEER REPORT
Mr. Bauman stated that he had nothing new to report at this time.
CORRESPONDENCE
Ms. Fort- Lincke and Mr. Davies stated that there was no correspondence at this time.
sbccf minutes 2 -2007
AUDIENCE COMMUNICATION
There was no audience communications.
BOARD COMMUNICATIONS
The board members welcomed Kathy Hamilton to the cable foundation. There was a brief
discussion about the latest FCC issues.
ADJOURNMENT
Mr. Davies adjourned the meeting at 7:54pm.
Page 3 of 3
Mr. Dick Davies, President, SBCCF
' Q--6,s,.___
Ms. Robin Fort- Lincke, PEG Station Mgr
sbccf minutes 2 -2007