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HomeMy WebLinkAboutSBCCF Min 2009-01-19SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR JANUARY 19, 2009 The Board of Directors for the Seal Beach Cable Communications Foundation met on January 19, 2009 at the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to order at 7:05pm. PLEDGE OF ALLEGIANCE The pledge of allegiance was led by Mr. Davies. ROLL CALL Ms. Hamilton, Mr. Osuna and Mr. Davies were present. Mr. Anninos called and is on his way. Mr. D'Sa is excused. Robin Fort- Lincke, the PEG Station Manager was also present. APPROVAL OF THE AGENDA Motion was made by Mr. Osuna to approve the agenda and seconded by Ms. Hamilton. AYES: Mr. Osuna, Ms. Hamilton, Mr. Davies NAYES: -0- MOTION PASSED: 3 -0 Mr. Anninos arrived. CONSENT CALENDAR MINUTES OF NOVEMBER 17, 2008 BOARD OF DIRECTORS MEETING Motion was made by Mr. Anninos and seconded by Mr. Osuna to approve the minutes of the November 17, 2008 Board of Directors meeting. AYES: Mr. Anninos, Mr. Davies, Mr. Osuna NAYES: -0- ABSTENTION: Ms. Hamilton MOTION PASSED: 3 -0, 1 abstention 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. AYES: Mr. Davies, Mr. Anninos, Ms. Hamilton, Mr. Osuna NAYES: -0- MOTION PASSED: 4 -0 Page 1 of 3 sbccf minutes 1 -2009 FINANCIAL STATEMENT Ms. Hamilton made a motion to receive and file the financial statement prepared by Ms. Fort- Lincke. Mr. Osuna seconded the motion. AYES: Mr. Davies, Mr. Osuna, Mr. Anninos, Ms. Hamilton NAYES: -0- MOTION PASSED: 4 -0 OLD BUSINESS EQUIPMENT REPAIR Ms. Fort- Lincke reminded the board members that eventually, they need to purchase a computer for the old town edit bay to replace the one that Russ Bauman loaned to the board. She stated that Mr. Bauman is researching camera equipment and switching equipment to upgrade the coverage of the government meetings. AYES: Ms. Hamilton, Mr. Anninos, Mr. Davies, Mr. Osuna NAYES: -0- MOTION PASSED: 4 -0 Page 2 of 3 FUNDING FOR PROGRAMS Ms. Fort- Lincke stated that the Miss Seal Beach Special is scheduled to be shot in the studio on Wednesday, January 28 followed by the McGaugh P Grade Concert on Thursday the 29 She said it would be a very crazy week since it begins with a city council meeting on Monday, Studio Cafe on Tuesday, Miss Seal Beach Special on Wednesday and the 1 Grade Concert on Thursday. AUDIENCE COMMUNICATION There was no audience communication. REPORTS PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT Ms. Fort- Lincke reminded the board members that the fake news broadcast for the Great Shakeout, which was the largest earthquake drill in nation, was very well received by the city manager, the police chief and the CERT training coordinator. She stated that the CERT training coordinator was researching funding for a grant to promote the CERT training program, and would be requesting assistance from SBTV to produce the video and SBTV would be part of the grant distribution. She stated that she had already covered the other topics during the meeting. sbccf minutes 1 -2009 CHIEF ENGINEER REPORT There was no engineer report at this time. CORRESPONDENCE Mr. Davies stated that he had received no correspondence. Ms. Fort- Lincke stated that she had received no correspondence. AUDIENCE COMMUNICATION There was no audience communications. BOARD COMMUNICATIONS There was a brief discussion about canceling Inside Leisure World for the month of February. There was brief discussion about Superwire. ADJOURNMENT Mr. Davies adjourned the meeting at 8:45pm. Mr. Dick Davies, President, SBCCF Ms. Robin Fort- Lincke, PEG Station Mgr Page 3 of 3 sbccf minutes 1 -2009