HomeMy WebLinkAboutSBCCF Min 2012-11-19 SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES FOR NOVEMBER 19, 2012
The Board of Directors for the Seal Beach Cable Communications Foundation met on November 19, 2012 at
the Seal Beach Studio in Seal Beach, California. Board President, Mr. Davies called the meeting to order at
7:15pm.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Mr. Anninos.
ROLL CALL
Mr. Anninos, Mr. Osuna and Mr. Davies 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. Osuna to approve the agenda and seconded by Mr. Davies.
AYES: Mr. Osuna, Ms. Fielding, Mr. Anninos
NAYES: -0-
MOTION PASSED: 3-0
CONSENT CALENDAR
MINUTES OF OCTOBER 15,2012 BOARD OF DIRECTORS MEETING
Due to the fact that there is no quorum to vote on the minutes, it was determined that will be tabled until the
next meeting.
CHECK REQUEST
Mr. Anninos made a motion to accept and pay the check request including the Verizon bill approximately $60.
Mr. Osuna seconded the motion.
AYES: Mr. Anninos, Mr. Davies, Mr. Osuna
NAYES: -0-
MOTION PASSED: 3-0
FINANCIAL STATEMENT
Mr. Davies made a motion to accept, receive and file the financial statement prepared by Ms. Fort-Lincke. Mr.
Anninos seconded the motion. There was discussion.
AYES: Mr. Davies, Mr. Osuna, Mr. Anninos
NAYES: -0-
MOTION PASSED: 3-0
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OLD BUSINESS
EQUIPMENT REPAIR/NEW PURCHASES
Ms. Fort-Lincke stated that she dropped off the S-VHS record deck from the LW edit bay to the service repair
company in Burbank and picked up two 9" monitors for the studio. She explained that the 7" dual monitors
were not available but that the owner loaned her 3 color 5" monitors to try out in the truck. She stated that if we
decided that we did not like them then we could return them. Ms. Fort-Lincke stated that the 4`h camera for the
truck to for the parade coverage and the Edirol switcher had been ordered and should be on theirr way shortly.
Ms. Fort-Lincke stated that the video server was making loud noises occasionally and that she had contacted
Rushworks. The Rushworks representative had accessed the computer remotely via the internet and said that all
the drives looked fine.
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.
REPORTS
PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT
Ms. Fort-Lincke stated 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
Ms. Fort-Lincke stated that the board had received a notice regarding a state tax filing and that Mr. Steve Shay,
the CPA would be handling it.
AUDIENCE COMMUNICATION
There was no audience communication.
BOARD COMMUNICATIONS
There was no board communication.
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ADJOURNMENT
Mr. Anninos adjourned the meeting at 8:03pm.
Mr. Dick Davies, President, SBCCF Ms. Robin Fort-Lincke, PEG Station Mgr.
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