HomeMy WebLinkAboutSBCCF Min 2011-08-15SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES FOR AUGUST 15, 2011
The Board of Directors for the Seal Beach Cable Communications Foundation met on August 15, 2011 at
the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to
order at 7:l Opm.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Mr. Davies.
ROLL CALL
Mr. Davies, Mr. Anninos and Mr. Osuna were present. Ms. Fielding 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. Anninos, Mr. Osuna, Mr. Davies
NAYES: -0-
MOTION PASSED: 3 -0
CONSENT CALENDAR
MINUTES OF JUNE 20, 2011 BOARD OF DIRECTORS MEETING
It was determined that since there was no quorum to vote on the minutes of June 20, 2011 Board of
Directors they would be carried over to the next regularly scheduled meeting.
CHECK REQUEST
Mr Anninos made a motion to accept and pay the check request with the phone bill approximately $200.
Motion was seconded by Mr. Osuna.
AYES: Mr. Davies, Mr. Osuna, Mr Anninos
NAYES: -0-
MOTION PASSED: 3 -0
FINANCIAL STATEMENT
Mr. Osuna made a motion to accept, receive and file the financial statement prepared by Ms. Fort- Lincke.
Mr Anninos seconded the motion.
AYES: Mr. Osuna, Mr. Davies, Mr. Anninos
NAYES: -0-
MOTION PASSED: 3 -0
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OLD BUSINESS
EQUIPMENT REPAIR
Ms. Fort Lincke reported to the board that the mobile truck needed a headlight repair and a smog
certification for license registration of the vehicle. There was discussion.
FUNDING FOR PROGRAMS
Ms. Fort- Lincke stated that she was scheduling the first of many historical interviews for either
September or October. There was discussion.
NEW BUSINESS
APPROVE PURCHASE OF SWITCHER FOR CITY COUNCIL CHAMBERS CONTROL
ROOM
Mr. Davies made a motion and Mr. Osuna seconded the motion to approve the purchase of a new switcher
for the council chambers control room, to facilitate the direct computer feed for PowerPoint presentations.
There was discussion.
AYES: Mr. Davies, Mr. Anninos, Mr. Osuna
NAYES: -0-
MOTION PASSED: 3 -0
AUDIENCE COMMUNICATION
There was no audience communication.
REPORTS
PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT
Ms. Fort- Lincke stated that she felt the birthday celebration for Kate Pedigo was a great success.
She also stated that she would be looking into the requirements to provide the live feed to the new
equipment that would be acquired by the city to facilitate the live streaming feed of the city council
meetings. There was discussion.
CHIEF ENGINEER REPORT
Ms. Fort- Lincke stated that she had nothing additional to add to what had already been stated. .
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CORRESPONDENCE
Ms. Fort- Lincke stated that the board had received notification from the Franchise Tax Board indicating
that the SBCCF owed additional monies for their non - profit filing. She stated that she had spoken to
Steve Shay, the board's CPA and that this is a mistake on the part of the FTB and that he would handle it.
The penalty is for $56.00.
AUDIENCE COMMUNICATION
There was no audience communication.
BOARD COMMUNICATIONS
There were no board communications.
ADJOURNMENT
Mr. Davies adjourned the meeting at 8:30pm.
Mr. Dick Davies, President, SBCCF Ms. Robin Fort - Lincke, PEG Station Mgr
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