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HomeMy WebLinkAboutSBCCF Min 2005-11-21 .. , . . . SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR NOVEMBER 21, 2005 The Board of Directors for the Seal Beach Cable Communications Foundation met on November 21,2005 at the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to order at 7:20pm. tLE~ OF 4L.LEg~c~ The pledge of allegiance was led by Mr. Davies. ~OLL CALL Ms. Martin. Mr. Davies, Ms. WaIz, Ms. Lee and Mr. Anninos were present. Robin Fort-Lincke, the PEG Station Manager was present. Mr. Russ 8a1l"'lJ11, the Chief Engineer was not present. AlPR9VAL Ot 'I.llEAGJNDA Motion was made by Ms. Martin to approve the agenda and seconded by Ms. Walz. AYES: Ms. Martin, Mr. Anninos, Mr. Davies, Ms. WaIz, Ms. Lee NA YES: -0- MOTION PASSED: 5-0 CONUNT CALENI!AR MINUTES OF JULY 18, 2005 BOARD OF DIRECTORS MEETING Motion was made by Ms. Martin and seconded by Mr. Anninos to approve the minutes of the July 18, 2005 Board ofDirectors meeting. AYES: Ms. WaIz, Ms. Martin. Mr. Anninos NA~S: -0- ABSTAIN: Mr. Davies, Ms. Lee MOTION PASSED: 3-0 with 2 abstentions MINUTES OF AUGUST 15,2005 BOARD OF DIRECTORS MEETING Motion was made by Ms. Martin and seconded by Mr. Anninos to approve the minutes of the Board ofDirectors meeting of September 19,2005. AYES: Ms. Martin. Mr. Davies, Mr. Anninos NAYES: -0- ABSTAIN: Ms. Lee, Ms. WaIz MOTION PASSED: 3-0 with 2 abstentions Page 1 of3 sbccf minutes 11-2oo5.doc .. . . . , ~ Mr. Anninos made a motion to accept and pay the items listed on the check request. Ms. Lee seconded the motion. AYES: Mr. Anninos, Ms. Martin. Mr. Davies, Ms. Lee, Ms. WaIz NA YES: -0- MOTION PASSED: 5-0 FINANCIAL STATEMENT Ms. Martin made a motion to receive and file the financial statClnent prepared by Ms. Fort- Lincke. Mr. Anninos seconded the motion. AYES: Ms. Martin. Ms. Lee, Ms. WaIz, Mr. Davies, Mr. Anninos NA YES: -0- MOTION PASSED: S-O OLD .QJJ.Sml~~ EQUIPMENT REPAIR Ms. Fort-Lincke stated that she and Russ ,Bauman were still searching for small black and white monitor to use with the portable camcorders. FUNDING FOR PROGRAMS Ms. Fort-Lincke stated that the next upcoming board funded shoot was the Christmas Parade which will be held on December 2M. AYmENCE COMMIlNICAU9N. There was no audience communication. UPQJm PEG STATION MANAGERlEXECUTIVE DIRECTOR REPORT Ms. Fort-Lincke gave a report on the problems associated with the coverage and editing of the Miss Seal8each Pageant from earlier in the year. There was much discussion. CHIEF ENGINEER REPORT There was no chief engineer report. ~ Ms. Fort-Lincke explained that she had received notification that Adelphia would be moving the playback system to a new location and that playback would be down for one day. There was Page20f3 sbccf minutes 11-2oo5.doc ... .~ . "" . . . discussion that realistically, base on previous experience, the downtime would be more than one day. Ms. Fort-Lincke stated that Mr. Steve Shay, CPA, was haudling correspoudence sent to the SBCCF from the IRS. There was discussion. AJlIlQ;N~E CO~UNI<;AUON There was no audience communications. QO~ CO~CA'fIONS Mr. Davies spoke briefly about Superwire in Leisure World. ADJOUMMJ;NT Motion was made by Ms. Martin and seconded by Mr. Anninos to adjourn the meeting at approximately 8:30. Board members wished each other a happy Thanksgiving. AYES: Ms. Lee, Ms. WaIz, Ms. Martin. Mr. Anninos, Mr. Davies NA YES: -0- MOTION PASSED: 5-0 Mr. Dick Davies, President, SBCCF 1 Ms. Robin Fort-Lincke, PEG Station Mgr Page 3 of3 sbccfminutes 11-2005.doc