HomeMy WebLinkAboutSBCCF Min 2011-04-18SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES FOR APRIL 18, 2011
The Board of Directors for the Seal Beach Cable Communications Foundation met on April 18, 2011 at
the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to
order at 7:28pm.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Mr. Davies.
ROLL CALL
Mr. Davies, Mr. Osuna, Mr. Anninos and Ms. Fielding were present. 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, Ms. Fielding, Mr. Davies
NAYES: -0-
MOTION PASSED: 4 -0
CONSENT CALENDAR
MINUTES OF MARCH 21, 2011 BOARD OF DIRECTORS MEETING
Motion was made by Mr. Anninos to approve the minutes of the March 21, 2010 Board of Directors
meeting and was seconded by Mr. Osuna.
AYES: Mr. Anninos, Mr. Davies, Mr. Osuna, Ms. Fielding
NAYES: -0-
MOTION PASSED: 4 -0
CHECK REQUEST
Mr. Osuna made a motion to accept and pay the check request. Motion was seconded by Ms. Fielding.
The amount of $166.37 was included to the Verizon total amount due.
AYES: Mr. Davies, Ms. Fielding, Mr. Osuna, Mr. Anninos
NAYES: -0-
MOTION PASSED: 4 -0
FINANCIAL STATEMENT
Mr. Anninos made a motion to accept, receive and file the financial statement prepared by Ms. Fort-
Lincke with corrections. Mr. Osuna seconded the motion.
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AYES: Ms. Fielding, Mr. Davies, Mr. Anninos, Mr. Osuna
NAYES: -0-
MOTION PASSED: 4 -0
OLD BUSINESS
EQUIPMENT REPAIR
Ms. Fort Lincke stated that Mr. Russ Bauman, the board's chief engineer was looking into scan converters
to work with the board's equipment and the new projector system that the city was researching for
installation the council chambers.
FUNDING FOR PROGRAMS
Ms. Fort- Lincke stated that she had just completed the coverage of the McGaugh school Pageant of the
Arts on April 15 She stated that the city council budget workshop coverage had already begun and the
replay schedule was already posted on the SBTV -3 website. She also stated that the next upcoming
McGaugh school event would be the 4 Grade concert on June 7
AUDIENCE COMMUNICATION
There was no audience communication.
REPORTS
PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT
Ms. Fort- Lincke stated that she was testing the new video server playback system and that all the extra
budget workshops would, in fact, delay the installation and integration into the Time Warner system until
the first week of June.
Ms. Fort- Lincke stated that she was working with Jo Dawson, one of the public access producers and host
of Studio Cafe' to print additional t -shirts for the board. She explained that there was an issue with the
content of the shirts and the shirt color but it was being researched.
CHIEF ENGINEER REPORT
Ms. Fort- Lincke stated that she had already reported on the scan converter research. She also stated that
she and the Mr. Bauman would continue working on acquiring the computers that were needed to replace
the ones, which needed to be upgraded.
CORRESPONDENCE
A board acknowledgement letter was mentioned.
AUDIENCE COMMUNICATION
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There was no audience communication.
BOARD COMMUNICATIONS
Mr. Osuna stated that the 4 Friday would be the next Inside Leisure World. There was discussion about
the air conditioning in the mobile production truck.
ADJOURNMENT
Mr. Davies adjourned the meeting at 8:07pm.
Mr. Dick Davies, President, SBCCF
T.1/3x„_ CI, 6\,,tat,--
Ms. Robin Fort- Lincke, PEG Station Mgr
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