HomeMy WebLinkAboutSBCCF Min 2011-06-20CONSENT CALENDAR
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES FOR JUNE 20, 2011
The Board of Directors for the Seal Beach Cable Communications Foundation met on June 20, 2011 at
the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to
order at 7:04pm.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Mr. Davies.
ROLL CALL
Ma. Fielding, Mr. Davies, Mr. Anninos were present. Mr. Osuna 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 Ms. Fielding.
AYES: Mr. Anninos, Ms. Fielding, Mr. Davies
NAYES: -0-
MOTION PASSED: 3 -0
MINUTES OF APRIL 18, 2011 BOARD OF DIRECTORS MEETING
Motion was made by Ms. Fielding to approve the minutes of the April 18, 2011 Board of Directors
meeting and was seconded by Mr. Anninos.
AYES: Mr. Anninos, Mr. Davies, Ms. Fielding
NAYES: -0-
MOTION PASSED: 3 -0
CHECK REQUEST
Mr. Anninos made a motion to accept and pay the check request. Motion was seconded by Mr. Davies.
AYES: Mr. Davies, Ms. Fielding, Mr. Anninos
NAYES: -0-
MOTION PASSED: 3 -0
FINANCIAL STATEMENT
Ms. Fielding made a motion to accept, receive and file the financial statement prepared by Ms. Fort-
Lincke. Mr. Anninos seconded the motion.
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AYES: Ms. Fielding, Mr. Davies, Mr Anninos
NAYES: -0-
MOTION PASSED: 3 -0
OLD BUSINESS
EQUIPMENT REPAIR
Ms. Fort Lincke reported to the board that the office computer will need to be the first one replaced since
Windows no loner supports the operating systems so everything on it is in jeopardy.
Mr Anninos stated that the headlight of the mobile truck was out and needed to be replaced. There was
discussion about the local automobile repair places such as 16 Street and 7th Street. There was
discussion.
FUNDING FOR PROGRAMS
Ms. Fort- Lincke stated that that last McGaugh school of the school year had been shot. She also stated
that she had been communicating with Libby Applegate regarding beginning television interviews with
the people who contributed their stories and photos to the Sun Newspapers for months for the 95
Anniversary of Seal Beach. There was discussion.
AUDIENCE COMMUNICATION
There was no audience communication.
REPORTS
PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT
Ms. Fort- Lincke stated that she had been working with the boards' Chief Engineer, Russ Bauman, in
researching a new switcher for the council chambers control room that would work in conjunction with
the city's new screen projector and allow the signal of the government meetings to be obtained for the city
to display on their website and that she would forward that information to the board.
CHIEF ENGINEER REPORT
Ms. Fort Lincke stated that she had nothing additional to add to what had already been stated. .
CORRESPONDENCE
Ms. Fort- Lincke distributed a printed handbook of the Brown Act to each board member along with
paperwork to be filled out signed by each board member swearing an Oath of Office.
AUDIENCE COMMUNICATION
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There was no audience communication.
BOARD COMMUNICATIONS
Mr. Anninos mentioned the coverage of the McGaugh 4 Grade Concert and recommended that the board
purchase a multi -disc DVD recorder for Ms. Fort- Lincke to use for duplication.
Ms. Fort- Lincke stated that she would be on vacation during July 11 through the 21 and would therefore
be unable to attend the regularly scheduled meeting of July 18
ADJOURNMENT
Mr. Davies adjourned the meeting at 8:03pm.
(41,h
16x, GA -1;
Mr. Dick Davies, President, SBCCF Ms. Robin Fort- Lincke, PEG Station Mgr
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