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HomeMy WebLinkAboutSBCCF Min 2006-11-20 SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR NOVEMBER 20, 2006 The Board of Directors for the Seal Beach Cable Communications Foundation met on November 20, 2006 at the Seal Beach Studio in Seal Beach, California. Board Secretary, Betty Martin called the meeting to order at 7:25pm. PLEDGE OF ALLEGIANCE Because no flag was present, the pledge of allegiance was skipped. ROLL CALL Ms. Martin, Ms. Lee, and Mr. Anninos were present. Mr. Davies was excused and Ms. Layman had to resign. 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. Anninos NAYES: -0- MOTION PASSED: 3-0 CONSENT CALENDAR MINUTES OF SEPTEMBER 18, 2006 BOARD OF DIRECTORS MEETING Motion was made by Mr. Anninos and seconded by Ms. Lee to approve the minutes of the September 18, 2006 Board of Directors meeting. AYES: Ms. Lee, Ms. Martin, Mr. Anninos NAYES: -0- MOTION PASSED: 3-0 CHECK REQUEST Ms. Lee made a motion to accept and pay the items listed on the check request with"approx $300" for the phone bill. Mr. Anninos seconded the motion. AYES: Ms. Martin, Ms. Lee, Mr. Anninos NAYES: -0- MOTION PASSED: 3-0 Page 1 of 3 sbccf minutes 11-2006.doc V • 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 The board members thanked Ms. Fort-Lincke and Mr. Bauman for attending the conference and obtaining valuable information for SBTV-3. Ms. Lee read a response letter she received from Sen. Tom Harmon regarding her concerns for AB2987. There was discussion. Ms. Martin wished everyone a"Happy Thanksgiving". ADJOURNMENT Ms. Martin adjourned the meeting at 8:46pm. Mr. Dick Davies, President, SBCCF Ms. Robin Fort-Lincke, PEG Station Mgr Page 3 of 3 sbccf minutes 11-2006.doc Special Notice The regularly scheduled Board of Directors of the Seal Beach Cable Communications Foundation on December 18, 2006 has been cancelled due to lack of quorum. The next regularly scheduled meeting will be held on January 15, 2007.