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HomeMy WebLinkAboutSBCCF Min 2010-07-19The Board of Directors for the Seal Beach Cable Communications Foundation met on July 19, 2010 at the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to order at 7:16pm. PLEDGE OF ALLEGIANCE The pledge of alliance was led by Mr. Anninos. 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 APRIL 19, 2010 BOARD OF DIRECTORS MEETING Motion was made by Mr. Anninos to approve the minutes of the April 19, 2010 Board of Directors meeting and was seconded by Mr. Osuna with correction. 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 JULY 19, 2010 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 Mr. Anninos made a motion to accept, receive and file the financial statement prepared by Ms. Fort- Lincke. Mr. Osuna seconded the motion. Page 1 of 3 sbccf minutes 7 -2010 AYES: Mr. Davies, Mr. Anninos, Mr. Osuna NAYES: -0- MOTION PASSED: 3 -0 OLD BUSINESS EQUIPMENT REPAIR Ms. Fort Lincke stated that the JVC mini DV to SVHS transfer deck would be going to VTR services for repair. There was discussion about the housekeeping issues and equipment repairs coming up in the future. FUNDING FOR PROGRAMS Ms. Fort- Lincke stated that the final McGaugh school program, the 4 Grade concert had been completed and the next scheduled shoots would be Founder's Day events. AUDIENCE COMMUNICATION There was no audience communication. NEW BUSINESS APPROVAL OF LETTER TO CITY MANAGER'S OFFICE REGARDING PUBLIC ACCESS A motion was made by Mr. Anninos to approve the revised letter to the City Manager's office regarding public access and PEG. It was seconded by Mr. Osuna. AYES: Mr. Osuna, Mr. Davies, Mr. Anninos NAYES: -0- MOTION PASSED: 3 -0 There was discussion about the public access training and the list that included 50 communities that have closed their public access programming. APPROVAL OF PURCHASE OF DVD TO DVD DUPLICATION EQUIPMENT A motion was made by Mr. Anninos and seconded by Mr. Osuna to purchase DVD to DVD duplication equipment for approximately $400. AYES: Mr. Davies, Mr. Anninos, Mr. Osuna NAYES: -0- MOTION PASSED: 3 -0 There was discussion. Page 2 of 3 sbccf minutes 7 -2010 REPORTS PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT Ms. Fort- Lincke reminded the board members that the public access training classes would begin in September. She stated that the other issues had already been covered earlier in the meeting. 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 Mr. Davies stated he had received no correspondence. Ms. Fort- Lincke stated that she had received no correspondence. AUDIENCE COMMUNICATION Mr. Rob Roy commented on the public access program. BOARD COMMUNICATIONS Mr. Anninos thanked Ms. Robin Fort- Lincke for everything she has done for the public access program at SBTV -3 and stated that if it were not for her, he was sure that SBTV -3 would also be on the public access closure list. ADJOURNMENT Mr. Davies adjourned the meeting at 8:20pm. O lt ) Mr. Dick Davies, President, SBCCF Page 3 of 3 Ms. Robin Fort- Lincke, PEG Station Mgr sbccf minutes 7 -2010