HomeMy WebLinkAboutSBCCF Min 2007-07-16SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES FOR JULY 16, 2007
The Board of Directors for the Seal Beach Cable Communications Foundation met on July 16,
2007 at the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called
the meeting to order at 7:OOpm.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Mr. Davies.
ROLL CALL
Mr. Davies, Ms. Hamilton, Ms. Lee and Ms. Martin were present. Mr. Anninos was excused.
Robin Fort- Lincke, the PEG Station Manager was also present.
APPROVAL OF THE AGENDA
Motion was made by Ms. Lee to approve the agenda with corrections and seconded by Ms.
Martin.
AYES: Mr. Davies, Ms. Hamilton, Ms. Lee, Ms. Martin
NAYES: -0-
MOTION PASSED: 4 -0
CONSENT CALENDAR
MINUTES OF MARCH 19, 2007 BOARD OF DIRECTORS MEETING
The minutes of the March 19, 2007 Board of Directors meeting will be carried over to the next
regularly scheduled meeting due to the lack of a quorum.
MINUTES OF MAY 21, 2007 BOARD OF DIRECTORS MEETING
A motion was made by Ms. Martin to approve the minutes of the May 21, 2007, 2006 Board of
Directors meeting. The motion was seconded my Ms. Lee.
AYES: Ms. Lee, Ms. Martin, Ms. Hamilton, Mr. Davies
NAYES: -0-
MOTION PASSED: 4 -0
CHECK REQUEST
Ms. Martin made a motion to accept and pay the items listed on the check request. Ms. Hamilton
seconded the motion.
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sbccf minutes 7 -2007
AYES: Ms. Martin, Ms. Lee, Mr. Davies, Ms. Hamilton
NAYES: -0-
MOTION PASSED: 4 -0
FINANCIAL STATEMENT
Ms. Martin made a motion to receive and file the statement of expenses and revenues prepared
by Ms. Fort- Lincke. Ms. Lee seconded the motion.
AYES: Ms. Hamilton, Mr. Davies, Ms. Martin, Ms. Lee
NAYES: -0-
MOTION PASSED: 4 -0
OLD BUSINESS
EQUIPMENT REPAIR
Ms. Fort- Lincke stated that the JVC SVHS to mini -dv deck located in the LW producers room
still needed to go to the factory for repair. She stated that the computer in the Old Town editing
bay was malfunctioning along with several other pieces of equipment in the edit bay, the studio
and council chambers. There was discussion about funding, grants and the playback equipment.
FUNDING FOR PROGRAMS
Ms. Fort- Lincke stated that at this time no other productions were slated until the Christmas
parade in December.
AUDIENCE COMMUNICATION
There was no audience communication.
REPORTS
PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT
Ms. Fort- Lincke stated that she covered her report items in the old business earlier in the
meeting.
CHIEF ENGINEER REPORT
There was no chief engineer report.
CORRESPONDENCE
Ms. Fort- Lincke handed out a copy of the letter written by the board's CPA Steve Shay
addressed to the Orange County Assessor's office. She stated that she would keep the board
apprised of any responses to the letter.
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sbccf minutes 7 -2007
AUDIENCE COMMUNICATION
There was no audience communications.
BOARD COMMUNICATIONS
Ms. Martin stated that she won a blue ribbon at the Orange County Fair.
ADJOURNMENT
Mr. Davies adjourned the meeting at 8:20pm.
Qr,6
Mr. Dick Davies, President, SBCCF Ms. Robin Fort- Lincke, PEG Station Mgr
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