HomeMy WebLinkAboutSBCCF Min 2009-07-20The Board of Directors for the Seal Beach Cable Communications Foundation met on July 20, 2009 at the
Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to order at
7:10pm.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Mr. Davies.
ROLL CALL
Mr. Davies, Mr. Anninos and Ms. Hamilton were present. Mr. Osuna was excused. Mr. D'Sa was not
present. Robin Fort- Lincke, the PEG Station Manager was also present.
APPROVAL OF THE AGENDA
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES FOR JULY 20, 2009
Motion was made by Mr. Anninos to approve the agenda and seconded by Ms. Hamilton.
AYES: Mr. Anninos, Ms. Hamilton, Mr. Davies
NAYES: -0-
MOTION PASSED: 3 -0
CONSENT CALENDAR
MINUTES OF MAY 18, 2009 BOARD OF DIRECTORS MEETING
It was decided to table the item until the next board meeting or to email the motion to the quorum.
CHECK REQUEST
Mr. Anninos made a motion to accept and pay the items listed on the check request with "approx $200"
for the phone bill. Ms. Hamilton seconded the motion.
AYES: Mr. Davies, Mr. Anninos, Ms. Hamilton
NAYES: -0-
MOTION PASSED: 3 -0
FINANCIAL STATEMENT
Mr. Anninos made a motion to accept, receive and file the financial statement prepared by Ms. Fort-
Lincke. Ms. Hamilton seconded the motion.
AYES: Mr. Davies, Ms. Hamilton, Mr. Anninos
NAYES: -0-
MOTION PASSED: 3 -0
Page 1 of 3 sbccf minutes 7 -2009
OLD BUSINESS
EQUIPMENT REPAIR
Ms. Fort Lincke and Mr. Hasting stated that they were unaware of any new equipment repairs that were
necessary.
FUNDING FOR PROGRAMS
Ms. Fort- Lincke stated that there were no new board - funded programs coming up on the schedule that she
knew of until December.
AUDIENCE COMMUNICATION
There was no audience communication.
REPORTS
PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT
Ms. Fort- Lincke stated that the WAVE Awards were coming up in August, earlier than normal.
She discussed the installation of the new council chambers camera system. She also discussed the
continuing bad Channel 3 signal from Time Warner and explained that the TW technician had been out to
the site and recommended rewiring the system back in May. She said that we were waiting to hear the
results of the recommendation.
CHIEF ENGINEER REPORT
Mr. Hastings stated that in addition to the upcoming council chambers camera installation, some work had
begun on the mobile truck build -out.
CORRESPONDENCE
Mr. Davies stated that he had received no correspondence. Ms. Fort- Lincke stated that she had received
an email stating that Mr. D'Sa had resigned from his position on the SBCCF.
AUDIENCE COMMUNICATION
There was no audience communications.
BOARD COMMUNICATIONS
Mr. Anninos thanked Mr. Hastings for jumping in to assist with the engineering duties.
Ms. Hamilton apologized for missing so many meetings due to medical reasons. Mr. Anninos said that
the board members understood and appreciated that she did attend the meetings when she was able.
Page 2 of 3 sbccf minutes 7 -2009
ADJOURNMENT
Mr. Davies adjourned the meeting at 8:15pm.
Mr. Dick Davies, President, SBCCF
Ms. Robin Fort- Lincke, PEG Station Mgr
Page 3 of 3 sbccf minutes 7 -2009