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HomeMy WebLinkAboutSBCCF Min 2006-08-21 .. . . . SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR AUGUST 21, 2006 The Board of Directors for the Seal Beach Cable Communications Foundation met on August 21,2006 at the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies cal1ed the meeting to order at 7:05pm. e.UOOI9F ALLI9~ The pledge of allegiance was led by Mr. Davies. R9~11. CALL Ms. Martin. Ms. Lee, Ms. Layman, Mr. Anninos and Mr. Davies were present. Robin Fort- Lincke, the PEG Station Manager and Mr. Russ Bauman, the Chief Engineer were also present. AfPJlQV AL OF 1111; AGENDA Motion was made by Ms. Martin to approve the agenda and seconded by Mr. Anninos. AYES: Ms. Martin. Ms. Lee, Mr. Davies, Ms. Layman, Mr. Anninos NA YES: -0- MOTION PASSED: 5-0 CONSENT CALENDAR MINUTES OF JULY 17,2006 BOARD OF DIRECTORS MEETING Motion was made by Ms. Lee and seconded by Mr. Anninos to approve the minutes of the July 17, 2006 Board ofDirectors meeting with corrections. AYES: Ms. Lee, Ms. Martin, Mr. Davies, Ms. Layman, Mr. Anninos NA YES: -0- MOTION PASSED: 5-0 cm:g: UQta:~T Mr. Anninos 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. Layman, Ms. Lee, Mr. Davies, Mr. Anninos NAYES: -0- MOTION PASSED: 5-0 Page 1 of3 sbccfminutes 8-2006.doc . . . -. FINANCIAL STATEMENT Mr. Anninos made a motion to receive and file the financial statement prepared by Ms. Fort- Lincke. Mr. Davies seconded the motion. AYES: Ms. Martin. Mr. Davies, Ms. Layman, Ms. Lee, Mr. Anninos NAYES: -0- MOTION PASSED: 5-0 OLD lJUSINESS EQUIPMENT REPAIR Ms. Fort-Lincke stated that one of the L W producers dropped and damaged the Canon Optura camcorder. Mr. Bauman said that he would look at the camcorder and take it to the Canon fucility in Irvine ifnecessary. 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 COgWYCATlON There was no audience communication. REPORTS PEG STATION MANAGERlEXECUTIVE DIRECTOR REPORT Ms. Fort-Lincke gave a brief report about the state legislation regarding the telecomm1lnications industry and the federal legislation. She stated that many producers and board members had written or called their respective state and federal Representatives and/or Senators. She said there would be additional action alerts for people to write or call their senators again in the near future as she would pass along information regarding the amendments and how they affect PEG as they come in. There was discussion. CHIEF ENGINEER REPORT Mr. Bauman stated that he had nothing to report at this time. ~OBU~PQNPENCE Ms. Fort-Lincke stated that we were still waiting resolution with the IRS with our assigned number. Page 2 on sbccfminure, 8-2006.doc ~.,' '. . . . A{Jl!IENCE COMIWJJNI~AIJON There was no audience communications. BOARD COMMUNlCA'{IONj. The board mCIDbers discussed their previous contact with the state Senators regarding AB2987. There was discussion. b>>l9JlBNMEm' Mr. Davies adjourned the meeting at 8:05pm. ~~ hf>r/~ Ms. Robin Fort-Lincke, PEG Station Mgr Mr. Dick Davies, President, SBCCF Page 3 of3 sbccfminutes 8-2006.doc