Loading...
HomeMy WebLinkAboutSBCCF Min 2010-09-20The Board of Directors for the Seal Beach Cable Communications Foundation met on September 20, 2010 at the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to order at 8:05pm. 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. Osuna to approve the agenda and seconded by Mr. Anninos. AYES: Mr. Osuna, Mr. Anninos, Mr. Davies NAYES: -0- MOTION PASSED: 3 -0 CONSENT CALENDAR MINUTES OF JULY 19, 2010 BOARD OF DIRECTORS MEETING Motion was made by Mr. Osuna to approve the minutes of the July 19, 2010 Board of Directors meeting and was seconded by Mr. Anninos. 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 SEPTEMBER 20, 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. Osuna made a motion to accept, receive and file the financial statement prepared by Ms. Fort- Lincke. Mr. Anninos seconded the motion. Page 1 of 3 sbccf minutes 9 -2010 AYES: Mr. Davies, Mr. Anninos, Mr. Osuna NAYES: -0- MOTION PASSED: 3 -0 OLD BUSINESS EQUIPMENT REPAIR Ms. Fort Lincke stated that was working with a representative from Rushworks in getting the system up and functioning. She explained that she was learning to import the files and how to create the playlists. She stated that it would be ideal to get familiar with the system and watch it run and work out the bugs before putting it on the air. She said that her next opportunity to do this would be sometime in November. There was discussion. FUNDING FOR PROGRAMS Ms. Fort- Lincke stated that the next upcoming shoots would be several shoots celebrating Founder's Day. She also stated that the elections special would be held in September and air during the month of October. The next shoot following Founder's Day events would be the Christmas parade. AUDIENCE COMMUNICATION There was no audience communication. NEW BUSINESS APPROVAL OF OPERATING BUDGET A motion was made by Mr. Anninos to approve the operating budget presented by Ms. Fort- Lincke. It was seconded by Mr. Osuna. There was discussion. AYES: Mr. Osuna, Mr. Davies, Mr. Anninos NAYES: -0- MOTION PASSED: 3 -0 APPROVAL OF PURCHASE FOR CABLE RAMPS A motion was made by Mr. Anninos and seconded by Mr. Osuna to purchase 6 cable ramps for approximately $1000.00. There was discussion. AYES: Mr. Davies, Mr. Anninos, Mr. Osuna NAYES: -0- MOTION PASSED: 3 -0 Page 2 of 3 sbccf minutes 9 -2010 REPORTS PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT Ms. Fort- Lincke stated that she had already presented most of the items. She reviewed the city's staff report regarding PEG to the council for the August 9, 2010 meeting with the board of directors. 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 a recall notice for the Ford truck. She stated that she had received the response from Steve Shay to the IRS letters and that all was in order. AUDIENCE COMMUNICATION Mr. Rob Roy commented on the public access program. BOARD COMMUNICATIONS There was no board communication. ADJOURNMENT Mr. Davies adjourned the meeting at 9:30pm. 0 f:4 4,44,4 Qii"olt C4 , 14 Mr. Dick Davies, President, SBCCF Ms. Robin Fort- Lincke, PEG Station Mgr Page 3 of 3 sbccf minutes 9 -2010