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HomeMy WebLinkAboutSBCCF Min 2007-03-19The Board of Directors for the Seal Beach Cable Communications Foundation met on March 21, 2007 at the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to order at 7:15pm. PLEDGE OF ALLEGIANCE The pledge of allegiance was led by Mr. Davies. ROLL CALL Mr. Davies, Ms. Hamilton and Mr. Anninos were present. Ms. Martin and Ms. Lee were 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 Mr. Anninos to approve the agenda and seconded by Mr. Davies. AYES: Mr. Davies, Ms. Hamilton, Mr Anninos NAYES: -0- MOTION PASSED: 3 -0 CONSENT CALENDAR MINUTES OF FEBRUARY 19, 2007 BOARD OF DIRECTORS MEETING A motion was made by Ms. Hamilton and seconded by Mr Anninos to approve the minutes of the February 19, 2007 Board of Directors meeting with corrections. AYES: Ms. Hamilton, Mr. Anninos, Mr. Davies NAYES: -0- MOTION PASSED: 3 -0 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 Ms. Hamilton made a motion to accept and pay the items listed on the check request. Mr. Anninos seconded the motion. Page 1 of 3 SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR MARCH 19, 2007 sbccf minutes 3 -2007 AYES: Mr. Anninos, Mr. Davies, Ms. Hamilton NAYES: -0- MOTION PASSED: 3 -0 FINANCIAL STATEMENT Mr. Davies 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, Mr. Anninos NAYES: -0- MOTION PASSED: 3 -0 OLD BUSINESS EQUIPMENT REPAIR Ms. Fort- Lincke stated that the JVC SVHS to mini -dv deck needed to go to the factory for repair and she would work that out around the LW producers' editing schedules. FUNDING FOR PROGRAMS Ms. Fort- Lincke went through the list of upcoming programs to be covered. They include the McGaugh 1 Grade Concert, Miss Seal Beach (roll -in footage) and the McGaugh Pageant of the Arts. AUDIENCE COMMUNICATION There was no audience communication. NEW BUSINESS PURCHASE OF EQUIPMENT AT NAB Ms. Fort- Lincke and Mr. Bauman discussed with the board members the equipment that they had brought to the board previously as the best choice for playback and the fact that they intended on purchasing the equipment at NAB. There was discussion. Ms. Fort- Lincke stated that public access producer Richard Parker's mother had just passed away. In lieu of flowers and because the internment was out of state, Ms. Fort- Lincke suggested a gift certificate for food or meals in the amount of $100 be given to the Parker family locally. A motion was made by Ms. Anninos and seconded by Mr. Davies to approve the expenditure of $100 for a gift for the Parkers. Page 2 of 3 GIFT PURCHASE FOR THE PARKERS sbccf minutes 3 -2007 AYES: Mr. Davies, Mr. Anninos, Ms. Hamilton NAYES: -0- MOTION PASSED: 3 -0 REPORTS PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT Ms. Fort- Lincke stated that she was pleased with the turnout of board members and producers for the WAVE award presentation at the city council meeting on March 12 She said that it is important to remind the community every year how many hours the producers dedicate to the public access programming on channel 3 in producing and helping with all of the programs. CHIEF ENGINEER REPORT Mr. Bauman stated that he had nothing new to report at this time. CORRESPONDENCE Ms. Fort- Lincke stated that the board had received a notice from the Orange County Assessor's Office to report assets and that this had never been asked of the board before in 25 years. She said that she would be reviewing it with the board's CPA, Steve Shay. AUDIENCE COMMUNICATION There was no audience communications. BOARD COMMUNICATIONS Mr. Anninos stated that he was very happy with the programming he was seeing produced at SBTV -3. ADJOURNMENT Mr. Davies adjourned the meeting at 8:OOpm. Mr. Dick Davies, President, SBCCF Ms. Robin Fort- Lincke, PEG Station Mgr Page 3 of 3 sbccf minutes 3 -2007