HomeMy WebLinkAboutSBCCF Min 2008-03-17SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES FOR MARCH 17, 2008
The Board of Directors for the Seal Beach Cable Communications Foundation met on March 17,
2008 at the Seal Beach Studio in Seal Beach, California. Board President, Mr. Dick Davies
called the meeting to order at 7:10pm.
PLEDGE OF ALLEGIANCE
There was no flag present hence there was no pledge of allegiance.
ROLL CALL
Ms. Lee, Ms. Hamilton, Ms. Martin, Mr. Davies were present. Robin Fort- Lincke, the PEG
Station Manager was also present.
APPROVAL OF THE AGENDA
Motion was made by Ms. Hamilton and seconded by Ms Lee to approve the agenda.
AYES: Ms. Lee, Ms. Martin, Ms. Hamilton, Mr. Davies
NAYES: -0-
MOTION PASSED: 4 -0
CONSENT CALENDAR
MINUTES OF NOVEMBER 19, 2007 BOARD OF DIRECTORS MEETING
Mr. Davies made a motion to approve the minutes of the November 19, 2007 Board of Directors
meeting. The motion was seconded by Mr. Lee.
AYES: Ms. Hamilton, Ms. Lee, Mr. Davies
NAYES: -0-
ABSTENTION: Ms. Martin
MOTION PASSED: 3 — 0, 1 abstention
MINUTES OF FEBRUARY 18, 2008 BOARD OF DIRECTORS MEETING
Mr. Anninos arrived at the meeting. Mr. Anninos made a motion to approve the minutes of the
February 18, 2008 Board of Directors meeting. The motion was seconded by Ms. Lee.
AYES: Mr. Anninos, Ms. Lee, Ms. Hamilton
NAYES: -0-
ABSTENTION: Ms. Martin, Mr. Davies
MOTION PASSED: 3 — 0, 2 abstentions
Page 1 of 3
sbccf minutes 3 -2008
CHECK REQUEST
Ms. Martin made a motion to accept and pay the items listed on the check request with the VTR
services bill approximately $2500 for the repair of 4 machines. Ms. Hamilton seconded the
motion.
AYES: Ms. Martin, Ms. Lee, Mr. Anninos, Mr. Davies, Ms. Hamilton
NAYES: -0-
MOTION PASSED: 5 -0
FINANCIAL STATEMENT
Mr. Davies made a motion to receive and file the statement of expenses and revenues prepared
by Ms. Fort- Lincke. Mr. Anninos seconded the motion.
AYES: Mr. Anninos, Ms. Martin, Ms. Lee, Ms. Hamilton, Mr. Davies
NAYES: -0-
MOTION PASSED: 5 -0
OLD BUSINESS
EQUIPMENT REPAIR
Ms. Fort- Lincke stated she had received quoted for the repair of the SVHS deck in the edit bay
and one of the AGl 980 dubbing decks. She stated that when she picked up the decks from being
repaired, she would bring the two AG -1980 decks in the dub rack with her and drop them off for
repair. In the meantime, she stated she would borrow the record deck from the LW edit bay and
return it when the editing record deck was repaired.
FUNDING FOR PROGRAMS
Ms. Fort- Lincke stated that so far during the 2008 calendar year, two McGaugh shoots had been
done and the Springfest parade was just shot the day before. She stated that all of the broken
equipment was delaying her ability to edit the programs an make copies of them.
AUDIENCE COMMUNICATION
There was no audience communication.
REPORTS
PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT
Ms. Fort- Lincke stated that she that WAVE award presentation at the city council meeting on
March 10 had gone very well. The board members congratulated her on her presentation. Ms.
Fort- Lincke stated that there was a decent turnout but 18 producers were unable to attend.
Page 2 of 3
sbccf minutes 3 -2008
CHIEF ENGINEER REPORT
There was no chief engineer report.
CORRESPONDENCE
Ms. Martin stated that per her new councilman's request, she would stay on the board until the
end of March.
AUDIENCE COMMUNICATION
There was no audience communications.
BOARD COMMUNICATIONS
Mr. Anninos mentioned the coverage of the Springfest parade and thanked Ms. Fort- Lincke and
the board members for his achievement award. He said he was shocked that it had been kept
secret and he was pleasantly surprised and grateful for his award.
Ms. Fort- Lincke stated that she had attended an event at the joint forces bases that welcomed
home soldiers from Iraq. She said that she got footage of one soldier who saw and held his baby
for the very first time. She said that she hoped Mr Anninos would be able to help her put
something together from her footage.
ADJOURNMENT
Mr. Davies adjourned the meeting at 7:53pm.
Mr. Dick Davies, President, SBCCF Ms. Robin Fort- Lincke, PEG Station Mgr
Page 3 of 3
,C . g,,,„:„, ?c,b\k_ G - 1,vv-lbe_,
sbccf minutes 3 -2008