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HomeMy WebLinkAboutSBCCF Min 2006-09-18 SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR SEPTEMBER 18,2006 The Board of Directors for the Seal Beach Cable Communications Foundation met on September 18, 2006 at the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to order at 7:20pm. PLEDGE OF ALLEGIANCE The pledge of allegiance was led by Mr. Anninos. ROLL CALL Ms. Martin, Ms. Lee, Mr. Anninos and Mr. Davies were present. Robin Fort-Lincke, the PEG Station Manager and Mr. Russ Bauman, the Chief Engineer were also present. APPROVAL OF THE AGENDA Motion was made by Mr. Anninos to approve the agenda and seconded by Ms. Lee. AYES: Ms. Martin, Ms. Lee, Mr. Davies, Mr. Anninos NAYES: -0- MOTION PASSED: 4-0 CONSENT CALENDAR MINUTES OF AUGUST 21,2006 BOARD OF DIRECTORS MEETING Motion was made by Mr. Anninos and seconded by Ms. Martin to approve the minutes of the August 21, 2006 Board of Directors meeting. AYES: Ms. Lee, Ms. Martin, Mr. Davies, Mr. Anninos NAYES: -0- MOTION PASSED: 4-0 CHECK REOUEST Ms. Lee made a motion to accept and pay the items listed on the check request with"approx $300" for the phone bill. Ms. Martin seconded the motion. AYES: Ms. Martin, Ms. Lee, Mr. Davies, Mr. Anninos NAYES: -0- MOTION PASSED: 4-0 Page 1 of 3 sbccf minutes 9-2006.doc FINANCIAL STATEMENT Mr. Anninos made a motion to receive and file the financial statement prepared by Ms. Fort- Lincke. Ms. Martin seconded the motion. AYES: Ms. Martin, Mr. Davies, Ms. Lee, Mr. Anninos NAYES: -0- MOTION PASSED: 4-0 OLD BUSINESS EQUIPMENT REPAIR Ms. Fort-Lincke stated that the only broken equipment item she was aware of was the Canon Optura camcorder that one of the LW producers dropped and damaged. Mr. Bauman had taken the camcorder to the Canon facility in Irvine and is awaiting notification after they have evaluated it. There was discussion. FUNDING FOR PROGRAMS Ms. Fort-Lincke said that there were no programs coming up that would be funded by the board. AUDIENCE COMMUNICATION There was no audience communication. NEW BUSINESS FUNDING APPROVAL FOR WAVE CONFERENCE Motion was made by Mr. Anninos and seconded by Ms. Lee to approve expeditures of approximately$1,000 for travel and conference fees for Robin Fort-Lincke and Russ Bauman to attend the WAVE conference. AYES: Ms. Martin, Mr. Davies, Ms. Lee, Mr. Anninos NAYES: -0- MOTION PASSED: 4-0 REPORTS PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT There was a brief discussion about the California bill AB2987 and the company Superwire who is operating in Leisure World. She also stated that she would be starting a new public access training class in October. Page 2 of 3 sbccf minutes 9-2006.doc CHIEF ENGINEER REPORT Mr. Bauman stated that he had nothing to report at this time. CORRESPONDENCE Ms. Fort-Lincke and Mr. Davies stated that there was no correspondence at this time. AUDIENCE COMMUNICATION There was no audience communications. BOARD COMMUNICATIONS There were no board communications. ADJOURNMENT Mr. Davies adjourned the meeting at 7:57pm. • Mr. Dick Davies, President, SBCCF Ms. Robin Fort-Lincke, PEG Station Mgr Page 3 of 3 sbccf minutes 9-2006.doc Special Notice The regularly scheduled Board of Directors of the Seal Beach Cable Communications Foundation on October 16, 2006 has been cancelled due to lack of quorum. The next regularly scheduled meeting will be held on November 20,2006.