HomeMy WebLinkAboutSBCCF Min 2010-01-18SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES FOR JANUARY 18, 2010
The Board of Directors for the Seal Beach Cable Communications Foundation met on January 18, 2010 at
the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to
order at 7: l Opm.
PLEDGE OF ALLEGIANCE
The pledge of alliance was led by Mr. Dick Davies.
ROLL CALL
Mr. Davies, Mr. Osuna and Mr. Anninos 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. Anninos, Mr. Davies
NAYES: -0-
MOTION PASSED: 3 -0
CONSENT CALENDAR
MINUTES OF JULY 20, 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.
MINUTES OF NOVEMBER 16, 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 check requests listed with "approx $200" for the phone
bill. Mr. Osuna seconded the motion.
AYES: Mr. Davies, Mr. Osuna, Mr. Anninos
NAYES: -0-
MOTION PASSED: 3 -0
FINANCIAL STATEMENT
Mr. Osuna made a motion to accept, receive and file the financial statement prepared by Ms. Fort- Lincke.
Mr. Davies seconded the motion.
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AYES: Mr. Davies, Mr. Anninos, Mr. Osuna
NAYES: -0-
MOTION PASSED: 3 -0
OLD BUSINESS
EQUIPMENT REPAIR
Ms. Fort Lincke stated that the truck installation was completed and that there were minor housekeeping
issues to take care of with it and with the council chambers installation. Mr. Anninos commended Ms.
Fort- Lincke on the enormous task of completing the build -out of the truck and the success of using it for
the Christmas parade. Mr. Davies added commendation for the completion of the council chambers
camera installation.
FUNDING FOR PROGRAMS
Ms. Fort- Lincke stated that the next upcoming program would be a McGaugh concert but that she was
waiting for confirmation of the date from the school principal, Daryle Palmer. She stated that Ms. Palmer
had indicated that the modernization of the McGaugh school campus had experienced some delays which
the completion of the auditorium.
AUDIENCE COMMUNICATION
There was no audience communication.
REPORTS
PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT
Ms. Fort- Lincke stated that she was experiencing some problems with the mini dv tapes being used with
the XL -1 cameras and that she may need to take the mini dv deck in the dub rack and possibly the
cameras in for service soon.
She stated that the Founder's Day committee planning was underway for the festivities in October, which
include a parade.
Ms. Fort- Lincke stated that due to the problems with the leakage at the ARCO station, that the city had
requested the monthly Bridgeport meetings be recorded for documentation, but then requested they be
aired. She said that she was the one recording the meetings.
There was discussion.
CHIEF ENGINEER REPORT
The Chief Engineer report had been included in Ms. Fort- Lincke's previous report.
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CORRESPONDENCE
Mr. Davies stated that he had received no correspondence. Ms. Fort- Lincke stated that she had received
the notification of the approval of the extension for the tax filing.
AUDIENCE COMMUNICATION
There was no audience communications.
BOARD COMMUNICATIONS
Mr. Anninos thanked the board for the flowers sent by them to his mother's service. He said that it meant
a lot to him.
ADJOURNMENT
Mr. Davies adjourned the meeting at 8:15pm.
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Mr. Dick Davies, President, SBCCF
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Ms. Robin Fort- Lincke, PEG Station Mgr
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