HomeMy WebLinkAboutSBCCF Min 2010-04-19The Board of Directors for the Seal Beach Cable Communications Foundation met on April 19, 2010 at
the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to
order at 7:09pm.
PLEDGE OF ALLEGIANCE
The pledge of alliance was led by Mr. 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. Davies 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 MARCH 15, 2010 BOARD OF DIRECTORS MEETING
Motion was made by Mr. Osuna to approve the minutes of the March 15, 2010 Board of Directors
meeting and was seconded by Mr. Davies.
AYES: Mr. Anninos, Mr. Davies, Mr. Osuna
NAYES: -0-
MOTION PASSED: 3 -0
CHECK REQUEST
FINANCIAL STATEMENT
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES FOR APRIL 19, 2010
Mr. Osuna made a motion to accept and pay the check requests listed with "approx $200" for the phone
bill. Mr. Davies seconded the motion.
AYES: Mr. Davies, Mr. Osuna, Mr. Anninos
NAYES: -0-
MOTION PASSED: 3 -0
Mr Anninos made a motion to accept, receive and file the financial statement prepared by Ms. Fort-
Lincke. Mr. Osuna 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 reiterated that there are minor housekeeping issues with the council chambers installation
and the truck installation to still be completed but that both systems were working great.
She reminded the board members about the additional capital expenditures to replace computers, handles
for the truck tripods, etc. and possible repairs to the Canon XL -1 cameras.
There was discussion
FUNDING FOR PROGRAMS
Ms. Fort- Lincke stated that all of the McGaugh school programs had been completed and the next
scheduled shoot would be the 4th grade concert in June.
AUDIENCE COMMUNICATION
There was no audience communication.
REPORTS
PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT
Ms. Fort- Lincke stated that she had attended and covered the Fire Station #48 grand opening and thanked
Mr. Osuna for covering the Bridgeport meeting on March 31 in her absence. She reminded the board
that the Bridgeport meetings were regarding the Arco service station contamination issue and that the
meetings were replaying on SBTV -3 repeatedly throughout the month.
She also stated that SBTV -3 was a judging site for the Northwest Region of the ACM's award program,
which is similar to the WAVE awards.
There was discussion.
CHIEF ENGINEER REPORT
Ms. Fort Lincke stated that she had already reported on what would have been the chief engineer's report.
CORRESPONDENCE
Ms. Fort- Lincke stated that she had received documentation from the IRS regarding the filings for the
SBCCF for years ending '03 and '04. She stated that this is the same procedure as has been going on for
years with the confusion over the board's tax ID number and that Mr. Steve Shay, CPA had already
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addressed it. She stated that the board would probably continue to receive such notices until the year of
the discrepancy correction is reached. There was discussion.
AUDIENCE COMMUNICATION
There was no audience communications.
BOARD COMMUNICATIONS
Mr. Osuna commented on the grand opening of Fire Station #48.
ADJOURNMENT
Mr. Davies adjourned the meeting at 8:10pm.
9
T olo - (Auustt__
Mr. Dick Davies, President, SBCCF Ms. Robin Fort- Lincke, PEG Station Mgr
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