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The Board of Directors for the Seal Beach Cable Communications Foundation met on November
17, 2008 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. D'Sa, Mr. Anninos, Mr. Osuna and Mr. Davies were present. Ms. Hamilton 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 and seconded by Mr. Osuna.
AYES: Mr. Osuna, Mr. D'Sa, Mr. Davies, Mr. Anninos
NAYES: -0-
MOTION PASSED: 4 -0
CONSENT CALENDAR
MINUTES OF SEPTEMBER 15, 2008 BOARD OF DIRECTORS MEETING
Motion was made by Mr. Anninos and seconded by Mr. Osuna to approve the minutes of the
September 15, 2008 Board of Directors meeting.
AYES: Mr. Anninos, Mr. Davies, Mr. Osuna, Mr. D'Sa.
NAYES: -0-
MOTION PASSED: 4 -0
CHECK REQUEST
Mr. Osuna made a motion to accept and pay the items listed on the check request with "approx
$200" for the phone bill. Mr. Anninos seconded the motion. There was brief discussion about
equipment repairs.
AYES: Mr. Davies, Mr. Anninos, Mr. D'Sa, Mr. Osuna
NAYES: -0-
MOTION PASSED: 4 -0
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SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES FOR NOVEMBER 17, 2008
sbccf minutes 11 -2008
FINANCIAL STATEMENT
Mr. Anninos made a motion to receive and file the financial statement prepared by Ms. Fort-
Lincke. Mr. Osuna seconded the motion. Ms. Fort- Lincke pointed out that the liability
insurance and tax returns and audit preparation contributed to the higher than normal monthly
expenses.
AYES: Mr. Davies, Mr. Osuna, Mr. Anninos, Mr. D'Sa
NAYES: -0-
MOTION PASSED: 4 -0
OLD BUSINESS
EQUIPMENT REPAIR
Mr Anninos stated that the board has the opportunity to purchase a refurbished 3 /4" Sony 9850
edit recorder for the very low amount of $350.00. Ms. Fort- Lincke stated the benefits of
purchasing a working 3 /4" deck since much of the historical footage of Seal Beach is on 3 /4" tape.
She said that currently all the board owned 3 /4" recorders are not working because of lack of use.
She stated to repair them would be much more costly that purchasing the refurbished deck.
There was discussion.
Mr. Osuna made a motion to purchase the refurbished Sony 9850 3 /4" edit recorder for approx.
$350. Mr. Anninos seconded the motion.
AYES: Mr. D'Sa, Mr. Anninos, Mr. Davies, Mr. Osuna
NAYES: -0-
MOTION PASSED: 4 -0
FUNDING FOR PROGRAMS
Ms. Fort- Lincke stated that the next board - funded program would be the Christmas/Holiday
parade on December 5th
AUDIENCE COMMUNICATION
There was no audience communication.
REPORTS
PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT
Ms. Fort- Lincke said that the "Great Shakeout" that she and some of the producers participated
in turned out very well and invited the board members to view the finished program after the
meeting. She said it was very well received by the city manager, the police chief and the
emergency services coordinator.
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sbccf minutes 11 -2008
She stated that she had already covered her topics during the meeting.
CHIEF ENGINEER REPORT
There was no engineer report at this time.
CORRESPONDENCE
Ms. Fort- Lincke stated that the only correspondence she had received were the estimates from
VTR services. Mr. Davies stated that he had received no correspondence.
AUDIENCE COMMUNICATION
There was no audience communications.
BOARD COMMUNICATIONS
There was a brief discussion about SVHS tape.
ADJOURNMENT
Mr. Davies adjourned the meeting at 8:15pm.
0 60/c Ct41.(
Mr. Dick Davies, President, SBCCF Ms. Robin Fort- Lincke, PEG Station Mgr
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sbccf minutes 11 -2008