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HomeMy WebLinkAboutSBCCF Min 2006-07-17 . . . . , SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR JULY 17, 2006 The Board of Directors for the Seal Beach Cable Communications Foundation met on July 17, 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. Davies. ROlL ~ALL Ms. Martin. Ms. Lee, Ms. Layman, Mr. Anninos and Mr. Davies were present. Robin Fort- Lincke, the PEO Station Manager and Mr. Russ Ballman, the Chief Engineer were also present. Al-P'OV AL OF THI; AG,JImA Motion was made by Mr. Anninos to approve the agenda with corrections and seconded by Ms. Lee. AYES: Ms. Martin. Ms. Lee, Mr. Davies, Ms. Layman, Mr. Anninos NA YES: -0- MOTION PASSED: 5-0 ~ON~ENT CALENDAR MINUTES OF JUNE 19,2006 BOARD OF DIRECTORS MEETING Motion was made by Ms. Martin aDd seconded by Ms. Lee to approve the minutes of the June 19, 2006 Board ofDirectors meeting. AYES: Ms. Lee, Ms. Martin, Mr. Davies NA YES: -0- ABSTENTION: Ms. Layman, Mr. Anninos MOTION PASSED: 3-0,2 abstentions C:Q,E..!;K REOYlST Ms. Martin made a motion to accept and pay the itCIns listed on the check request with "approx $300" for the phone bilL Mr. Anninos seconded the motion. AYES: Ms. Martin. Ms. Layman, Ms. Lee, Mr. Davies, Mr. Anninos NAYES: .0- MOTION PASSED: 5-0 Page lof3 sbccfminutes 7-2006.doc , . FINANCIAL STATEMENT Ms. Lee made a motion to receive and file the finaneial statClDent 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 QLD JlJ1S~~& EQUIPMENT REPAIR Ms. Fort-Lincke and Mr. Bauman state that there were no new items in need ofrepair that they were aware ot: FUNDING FOR PROGRAMS Ms. Fort-Lincke said that there were no programs coming up that would be funded by the board. AUDIENC;E CO~JJ1'llCATI~ . There was no audience communication. Ur.2R1:S PEG STATION MANAGERlEXECUTIVE DIRECTOR REPORT Ms. Fort-Lincke gave a brief report about the state legislation regarding the telecommunications industry and the federal legislation. She stated that many producers and board members had written their respective state and federal Representatives and/or Senators. She stated that she watched the public hearings on the California channel and she was horrified by the behavior of the state legislators towards the public. She said there would be additional action alerts for people to write or call their senators again in the near future. There was discussion. CHIEF ENGINEER REPORT Mr. J\soll11Vln stated that he had nothing to report at this time. CQltRE~P2!mEN(:& . Ms. Fort-Lincke stated that she had received a nice "thank you" note to the board from Ms. Walz. Mr. Davies state that he had received his letter from the city about reappointment to the board, as did the other board melnbers. Page 2 of3 sbccfminutes 7-2006.doc ., '" . , ..ulDIENCE ~QMl\fvmCATIQN . There was no audience commllnications. . . BQARQ C9MMUNlCt\TI~ The board members welcomed Ms. Layman to the board. A.NOYRNMENT Ms. Martin made a motion to adjourn the meeting at 8:05pm. Ms. Layman seconded the motion. AYES: Ms. Layman, Mr. Davies, Ms. Lee, Ms. Martin. Mr. Anninos NAYES: -0- MOTION PASSED: 5-0 ~ ~lJNJu- Ms. Robin Fort-Lincke, PEG Station Mgr Mr. Dick Davies, President, SBCCF Page 3 of3 sbccfminutes 7-2oo6.doc