HomeMy WebLinkAboutSBCCF Min 2010-11-15 (2)APPROVAL OF THE AGENDA
ADJOURNMENT
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES FOR NOVEMBER 15, 2010
The Board of Directors for the Seal Beach Cable Communications Foundation met on November 15,
2010 at the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting
to order at 7:08pm.
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.
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
ADD SIGNER TO SBCCF CHASE BANK ACCOUNT
Motion was made by Mr. Anninos to add Mr. Jose Osuna as a signer on the SBCCF Chase Bank checking
account and was seconded by Mr. Davies.
AYES: Mr. Anninos, Mr. Davies, Mr. Osuna
NAYES: -0-
MOTION PASSED: 3 -0
Mr. Davies adjourned the meeting at 8:35pm.
Ms. Robin Fort- Lincke, Executive Director, SBCCF
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