HomeMy WebLinkAboutSBCCF Min 2012-10-15 SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES FOR OCTOBER 15, 2012
The Board of Directors for the Seal Beach Cable Communications Foundation met on October 15, 2012 at the
Seal Beach Studio in Seal Beach, California. Board CFO, Mr. Anninos called the meeting to order at 7:12pm.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Mr. Anninos.
ROLL CALL
Mr. Anninos, Mr. Osuna and Ms. Fielding were present. Mr. Davies 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 Ms. Fielding.
AYES: Mr. Osuna, Ms. Fielding, Mr. Anninos
NAYES: -0-
MOTION PASSED: 3-0
CONSENT CALENDAR
MINUTES OF SEPTEMBER 17, 2012 BOARD OF DIRECTORS MEETING
Mr. Osuna made a motion to approve the minutes of the Board of Director's meeting of September 17, 2012.
Ms. Fielding seconded motion.
AYES: Ms. Fielding, Mr. Anninos, Mr. Osuna
NAYES: -0-
MOTION PASSED: 3-0
CHECK REQUEST
Ms. Fielding made a motion to accept and pay the check request including the Verizon bill approximately $200.
Mr. Osuna seconded the motion.
AYES: Mr. Anninos, Ms. Fielding, Mr. Osuna
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. Ms.
Fielding seconded the motion. There was discussion.
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AYES: Ms. Fielding, Mr. Osuna, Mr. Anninos
NAYES: -0-
MOTION PASSED: 3-0
OLD BUSINESS
EQUIPMENT REPAIR
Ms. Fort-Lincke stated that the S-VHS record deck in the LW edit bay is not working. She said she spoke to the
owner of the service repair shop and that it was highly unlikely that it would be repairable since parts for the
deck are no longer made. She reminded the board that the topic of analog equipment becoming unavailable as
digital equipment replaces it had been previously discussed by the board.
FUNDING FOR PROGRAMS
Ms. Fort-Lincke stated that the next upcoming production would be the Christmas parade on December 7`h.
AUDIENCE COMMUNICATION
There was no audience communication.
NEW BUSINESS
EQUIPMENT PURCHASES
Ms. Fort-Lincke reported to the board giving details about a 4`h camera for the mobile production truck,
production monitors (9" monitors), smaller color monitors (5") and the additional Edirol switcher for
installation in the mobile production truck. The board suggested that Ms. Fort-Lincke and Mr. Anninos
research the 4th camera. There was discussion.
Mr. Anninos made a motion seconded by Mr. Osuna to purchase a 4`h camera for the mobile production truck.
AYES: Mr. Osuna, Ms. Fielding, Mr. Anninos
NAYES: -0-
MOTION PASSED: 3-0
Mr. Anninos made a motion seconded by Mr. Osuna to purchase the 13" monitors for approx. $650.
AYES: Mr. Anninos, Ms. Fielding, Mr. Osuna
NAYES: -0-
MOTION PASSED: 3-0
Mr. Anninos made a motion seconded by Ms. Fielding to purchase two double color rack mount 7" monitors for
approx. $1000.
AYES: Ms. Fielding, Mr. Anninos, Mr. Osuna
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NAYES: -0-
MOTION PASSED: 3-0
Mr. Anninos made a motion seconded by Ms. Fielding to purchase the Edirol switcher for the mobile truck at
approx. $3500.
AYES: Ms. Fielding, Mr. Osuna, Mr. Anninos
NAYES: -0-
MOTION PASSED: 3-0
REPORTS
PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT
Ms. Fort-Lincke stated she and Mr. Rob Roy covered the Founder's Day at the pier and that it was a great event.
She said that there was nothing additional to report that had not already been discussed.
CHIEF ENGINEER REPORT
Ms. Fort-Lincke stated that she had nothing additional to report.
CORRESPONDENCE
Mr. Osuna stated that the LW Christmas Party would be held on November 5th in Clubhouse 4 at noon.
AUDIENCE COMMUNICATION
There was no audience communication.
BOARD COMMUNICATIONS
There was no board communication.
ADJOURNMENT
Mr. Anninos adjourned the meeting at 8:04pm.
Mr. Dick Davies, President, SBCCF Ms. Robin Fort-Lincke, PEG Station Mgr.
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