HomeMy WebLinkAboutSBCCF Min 2008-04-21SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES FOR APRIL 21, 2008
The Board of Directors for the Seal Beach Cable Communications Foundation met on April 21,
2008 at the Seal Beach Studio in Seal Beach, California. Board President, Mr. Dick Davies
called the meeting to order at 7:08pm.
PLEDGE OF ALLEGIANCE
There was no flag present hence there was no pledge of allegiance.
ROLL CALL
Ms. Lee, Ms. Hamilton, Mr. Davies and Mr. Anninos were present. Robin Fort- Lincke, the PEG
Station Manager was also present.
APPROVAL OF THE AGENDA
Motion was made by Mr. Anninos and seconded by Ms Lee to approve the agenda.
AYES: Ms. Lee, Mr. Anninos, 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 Ms. Lee.
AYES: Ms. Hamilton, Ms. Lee, Mr. Davies
NAYES: -0-
ABSTENTION: Ms. Martin
MOTION PASSED: 3 — 0, 1 abstention
MINUTES OF MARCH 17, 2008 BOARD OF DIRECTORS MEETING
Ms. Lee made a motion to approve the minutes of the March 17, 2008 Board of Directors
meeting. The motion was seconded by Ms. Hamilton.
AYES: Mr. Anninos, Ms. Lee, Ms. Hamilton, Mr. Davies
NAYES: -0-
MOTION PASSED: 4 -0
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sbccf minutes 4 -2008
CHECK REQUEST
Mr Anninos made a motion to accept and pay the items listed on the check request with the
phone bill approx $200. Ms. Lee seconded the motion.
AYES: Ms. Lee, Mr. Anninos, Mr. Davies, Ms. Hamilton
NAYES: -0-
MOTION PASSED: 4 -0
FINANCIAL STATEMENT
Ms. Fort- Lincke stated that she had not received the statement prepared by the city. Ms. Lee
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, Ms. Lee, Ms. Hamilton, Mr. Davies
NAYES: -0-
MOTION PASSED: 4 -0
OLD BUSINESS
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EQUIPMENT REPAIR
Ms. Fort- Lincke stated she had purchased the battery for the mobile truck and delivered it to
Metro RV. She also stated that she purchased internal batteries for the two Canon XL -1
cameras. Ms. Fort- Lincke stated that all the decks had been repaired and retrieved and that she
had returned and installed the record deck into the editing system at Leisure World.
FUNDING FOR PROGRAMS
Ms. Fort- Lincke stated that so far during the 2008 calendar year, two McGaugh shoots had been
done the Springfest parade and the Pageant of the Arts was just shot. She stated that the Miss
Seal Beach Pageant highlights had been shot but that there would be a big copyright issue
involved in using any of the footage due to the fact that the entire show was using Disney
characters, music and images, presumable without permission. She stated that all Disney
material must be licensed and there is usually a huge fee. She displayed the program of the event
to the board members and noted that all of the uses of the Disney images throughout the program
and that fact that there was no credit on the program anywhere to Disney or any notation that the
material was licensed or permitted by Disney. There was discussion.
AUDIENCE COMMUNICATION
There was no audience communication.
sbccf minutes 4 -2008
REPORTS
PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT
Ms. Fort- Lincke stated that Steve Shay would be coming later in the week to complete the
outstanding board issues that still needed to be resolved.
CHIEF ENGINEER REPORT
There was no chief engineer report.
CORRESPONDENCE
There was no correspondence.
AUDIENCE COMMUNICATION
There was no audience communications.
BOARD COMMUNICATIONS
There was no new board communications.
ADJOURNMENT
Mr. Davies adjourned the meeting at 8:OOpm.
Mr. Dick Davies, President, SBCCF Ms. Robin Fort- Lincke, PEG Station Mgr
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sbccf minutes 4 -2008