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HomeMy WebLinkAboutSBCCF Min 2007-10-15SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR OCTOBER 15, 2007 The Board of Directors for the Seal Beach Cable Communications Foundation met on October 15, 2007 at the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to order at 7:18pm. PLEDGE OF ALLEGIANCE The pledge of allegiance was led by Mr. Davies. ROLL CALL Mr. Davies, Ms. Lee, Mr. Anninos and Ms. Hamilton were present. Ms. Martin was excused. Robin Fort - Lincke, the PEG Station Manager was also present. APPROVAL OF THE AGENDA Motion was made by Mr. Anninos to approve the agenda with corrections and seconded by Ms. Lee. AYES: Mr. Davies, Mr. Anninos, Ms. Lee, Ms. Hamilton NAYES: -0- MOTION PASSED: 4 -0 CONSENT CALENDAR MINUTES OF MARCH 19, 2007 BOARD OF DIRECTORS MEETING Motion was made by Ms. Anninos and seconded by Ms. Hamilton to approve the minutes of the March 19, 2007 Board of Directors meeting. AYES: Mr. Anninos, Ms. Hamilton, Mr. Davies NAYES: -0- ABSTENTION: Ms. Lee MOTION PASSED: 3 -0, 1 abstention Page 1 of 3 MINUTES OF AUGUST 20, 2007 BOARD OF DIRECTORS MEETING A motion was made by Mr. Anninos to approve the minutes of the August 20, 2007, 2006 Board of Directors meeting. The motion was seconded my Ms. Lee. AYES: Ms. Lee, Mr. Anninos, Mr. Davies NAYES: -0- ABSTENTION: Ms. Hamilton MOTION PASSED: 3 -0, 1 abstention sbccf minutes 10 -2007 CHECK REQUEST Ms. Lee made a motion to accept and pay the items listed on the check request with the phone bill approximately $200. Ms. Hamilton seconded the motion. AYES: Ms. Hamilton, Ms. Lee, Mr. Davies, Mr. Anninos NAPES: -0- MOTION PASSED: 4 -0 FINANCIAL STATEMENT Mr. Anninos made a motion to receive and file the statement of expenses and revenues prepared by Ms. Fort- Lincke. Ms. Hamilton seconded the motion. AYES: Mr. Anninos, Mr. Davies, Ms. Hamilton, 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 she was having problems with the studio computer which crashed and the edit bay computer at the studio facility that also was dead. She said she was figuring out ways to fix them and work around the fact that they were not working. 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 gave an update on the mobile production truck and information regarding the playback system that she intended to purchase at NAB earlier in the year, which was approved by the board. There was discussion. She stated that she had some ideas about fundraising and that next year she would be researching additional means for fundraising for the board in the future. Page 2 of 3 sbccf minutes 10 -2007 CHIEF ENGINEER REPORT There was no chief engineer report. CORRESPONDENCE Ms. Fort- Lincke stated that there was no correspondence. Mr. Davies stated that he had received no correspondence. AUDIENCE COMMUNICATION There was no audience communications. BOARD COMMUNICATIONS There were no board communications. ADJOURNMENT Mr. Davies adjourned the meeting at 8:11pm. Mr. Dick Davies, President, SBCCF Page 3 of 3 Ms. Robin Fort- Lincke, PEG Station Mgr sbccf minutes 10 -2007