Loading...
HomeMy WebLinkAboutSBCCF Min 2006-06-19 . . . SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR JUNE 19,2006 The Board of Directors for the Seal Beach Cable Commllnications Foundation met on June 19, 2006 at the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to order at 7:00pm. PLEDqE 011: AI,I.EGIANCE No flag was present therefore. there was no pledge. ROLL CALL Ms. Martin, Ms. Lee, Ms. WaIz and Mr. Davies were present. Mr. Anninos was not present and was excused. Robin Fort-Lincke, the PEO Station Manager and Mr. Russ Baumau, the Chief Rngineer were also present. 4l:eRQV At QF nq: AGEND~ Motion was made by Ms. WaIz to approve the agenda and seconded by Ms. Lee. AYES: Ms. Martin. Ms. Lee, Mr. Davies, Ms. WaIz NA YES: -0- MOTION PASSED: 4-0 ~2N:iINT CALLND~ MINUTES OF MAY 15, 2006 BOARD OF DIRECTORS MEETING Motion was made by Ms. WaIz aDd seconded by Ms. Martin to approve the minutes of the May 15, 2006 Board ofDirectors meeting. AYES: Ms. WaIz, Ms. Lee, Ms. Martin. Mr. Davies NAYES: -0- MOTION PASSED: 4-0 ~ Ms. WaIz made a motion to accept and pay the itCIns listed on the check request. Ms. Martin seconded the motion. AYES: Ms. Martin. Ms. WaIz, Ms. Lee, Mr. Davies NA YES: -0- MOTION PASSED: 4-0 Page 1 of3 sbccfminutes 6-2006.doc . . . FINANCIAL STATEMENT Ms. WaIz made a motion to receive and file the financial statClnent prepared by Ms. Fort-Lincke. Ms. Lee seconded the motion. AYES: Ms. Martin. Mr. Davies, Ms. WaIz, Ms. Lee NAYES: -0- MOTION PASSED: 4-0 ow BUSINJS~ EQUIPMENT REPAIR Miss Fort-Lincke and MR. Bauman stated that there were no new items in need of repair that they were aware ot: FUNDING FOR PROGRAMS Ms. Fort-Lincke went over the report explaining which shoots had been completed and which shoots were in the holding pattern waiting for editing. There was a brief discussion about the Miss Seal Beach Pageant. AUDQ:NCE COM~UNICATJQ~ There was no audience COD\lDQrUcation. ~POR1;S PEG STATION MANAGERlEXECUTIVE DIRECTOR REPORT Ms. Fort-Lincke gave a brief report about the state legislation regarding the telecommunications industry and the fi:derallegislation. She stated that many producers and board members had written their respective state and federal Representatives and/or Senators. There was discussion. CHIEF ENGINEER REPORT Mr. Bauman stated that he had nothing to report at this time. ~Qmu;sro~ Ms. Fort-Lincke stated that she had received no correspondence. Mr. Davies stated that he had received no correspondence. Page 2 of3 sbccfminutes 6-2006.doc " . . . . ". AJIPIJNCE COMMUNl~ATION There was no audience communications. BOARD COMMl!NICATI~~~ The board thanked Ms. WaIz for her service on the board and her commitment to PEG programming. ~JO~E~T Ms. WaIz made a motion to adjourn the meeting at 7:20pm. Mr. Davies seconded the motion. AYES: Ms. WaIz, Mr. Davies, Ms. Lee, Ms. Martin NAYES: -0- MOTION PASSED: 4-0 ~L hlA-'~.dk- Ms. Robin Fort-Lincke, PEO Station Mgr Mr. Dick Davies, President, SBCCF Page 3 of3 sbccfminutes 6-2006.doc