Loading...
HomeMy WebLinkAboutSBCCF Min 2005-09-19 . . . ., SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MrnNUTESFORSEPTEMBERl~2005 The Board of Directors for the Seal Beach Cable Communications Foundation met on September 19, 200S at the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to order at 7:42pm 'LED~E QF AL4~GIANCE The pledge ofaUegiance was led by Mr. Davies. ROLL CALL Ms. Martin, Mr. Davies and Mr. Anninos were present. Ms. Walz and Ms. Lee were excused. Robin Fort-Lincke, the PEG Station Manager was present. Mr. Russ Bauman, the Chief Engineer was not present. M.lIlQVAL Ol..,THE A~ Motion was made by Ms. Martin to approve the agenda with correction to the August minutes date and seconded by Mr. Davies. A YES: Ms. Martin, Mr. Anninos, Mr. Davies NA YES: -0- MOTION PASSED: 3-0 CO~"SEm CALEIWAR MINUTES OF JULY 18, 200s BOARD OF DIRECTORS MEETING It was determined that the minutes of the July 18, 200S Board ofDirectors meeting will be tabled until the next regularly scheduled meeting. 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 August IS, 2OOS. AYES: Ms. Martin, Mr. Davies, Mr. Anninos NA YES: -0- MOTION PASSED: 3-0 CIIE(:K REOUEST Ms. Martin made a motion to accept and pay the items listed on the check request. Mr. Anninoseconded the motion. Page I of3 sbccfminutes 9-200S.doc . . . AYES: Mr. Anninos, Ms. Martin. Mr. Davies NA YES: -0- MOTION PASSED: 3-0 FINANCIAL STATEMENT Ms. Martin made a motion to receive and file the finaneial statement prepared by Ms. Fort- Lincke. Mr. Anninos seconded the motion. AYES: Ms. Martin. Mr. Davies, Mr. Anninos NA YES: -0- MOTION PASSED: 3-0 QJ.P BUSINESS EQUIPMENT REPAIR Ms. Fort-Lincke stated that there were no new equipment repair items that she was aware ot: FUNDING FOR PROGRAMS Ms. Fort-Lincke stated that there are no scheduled board funded shoots until October's Founder's Day parade. AUDQ;!1CE CQ~Ml.!JIlJCATIOlS There was no audience communication. l!IW BU~INESS APPROVAL OF FY 05-06 OPERATING BUDGET - ROLL OVER CAPITAL EXPENDITURES BUDGET Motion was made by Mr. Anninos and seconded by Ms. Martin to approve the FY 05-06 Operating Budget and roll over the Capital Expenditures Budget from the previous year. AYES: Ms. Martin. Mr. Anninos, Mr. Davies NA YES: -0- MOTION PASSED: 3-0 REPORT~ PEG STATION MANAGERlEXECUTIVE DIRECTOR REPORT Ms. Fort-Lincke gave a progress report on the mobile production truck. Page 2 of3 sbccfminutes 9-2005.doc ~ CHIEF ENGINEER REPORT . There was no chief engineer report. C9~SPONDENCE Ms. Fort-Lincke explained that after receiving several more notices from the IRS which refer to a different Tax ID number, she discovered that for as many as 8 or 9 years, the SBCCF tax returns have been filed under a diffClent Tax ID number. She stated that she noticed and met with Steve Shay and that he sent a letter to the IRS on the boards's behalf explaining the situation and the filings under the other Tax ID number and requested that the board be able to maintain the current number to continue the filings. AUDIENCE COMl\lJIMCATIp.N There was no audience commllni~ions. BOAJU) COMMUNICATION~ Mr. Anninos stated that he had completed his school program and now can use the title, "Dr". ~QlJltNM:ENT . Motion was made by Ms. Martin. seconded by Mr. Anninos to adjourn the meeting at approximately 8:30. AYES: Ms. Martin. Mr. Anninos, Mr. Davies NAYES: -0- MOTION PASSED: 3-0- Mr. Dick Davies, President, SBCCF ~~~~ Ms. Robin Fort-Lincke, PEG Station Mgr , . Page 3 of3 sbccfminutes 9-2005.doc