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HomeMy WebLinkAboutSBCCF Min 2005-08-15 ~. . SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OFDDffiCTORS MEETING MINUTES FOR AUGUST IS, 2005 The Board of Directors for the Seal Beach Cable Conununications Foundation met on August 15,2005 at the Seal Beach Studio in Seal Beach, Califurnia. Board President, Dick Davies called the meeting to order at 7:13pm. PLED,GE p, A'J.IQ~(;I The pledge of allegiance was led by Ms. Martin. ROLL CALL Ms. Martin, Ms. Lee, Ms. Walz, Mr. Davies and Mr. Anninos were present. Robin Fort-Lincke, the PEG Station Manager was present. Mr. Russ BAllmAn, the Chief Engineer was not pn.,..,J1t. 4tPltOV AL OF, THf: AGENP.A Motion was made by Mr. Anninos to approve the agenda and seconded by Ms. Martin. AYES: Ms. Martin, Mr. Anninos, Ms. Walz, Ms. Lee, Mr. Davies NA YES: .0- MOTION PASSED: 5-0 . mlYSENT CALENDAR MINUTES OF MAY 16, 2005 BOARD OF DIRECTORS MEETING . Motion was made by Ms. Martin and seconded by Ms. Lee to approve the minutes of the Board ofDirectors meeting of May 16. 2005. AYES: Ms. Martin, Ms. Lee, Mr. Davies, Mr. Anninos NA YES: .0- ABSTAIN: Ms. WaIz MOTION PASSED: 4-0, with I abstention MINUTES OF JUNE 20, 2005 BOARD OF DDffiCTORS MEETING Motion was made by Ms. Martin and seconded by Ms. Lee to approve the minutes of the Board of Directors meeting of June 20, 2005. A YES: Ms. Martin, Ms. Lee, Ms. WaIz NAYS: -0- ABSTAIN: Mr. Davies, Mr. Anninos MOTION PASSED: 3-0, with 2 abstentions Page I of3 sbccfminutes 8-2005.doc . ~HEgc BEOUE~T Mr. Anninos made a motion to accept and pay the items listed on the check request. Ms. Martin seconded the motion. AYES: Mr. Anninos, Ms. Walz, Ms. Martin, Ms. Lee, Mr. Davies NAYES: -0- MOTION PASSED: 5-0 FINANCIAL STATEMENT Ms. Fort-Lincke stated that she did not have the financial statement prepared for the meeting and would have it available for the next meeting. OLD BUSINESS EQUIPMENT REPAIR Ms. Fort-Lincke stated that there were no new equipment repair items that she was aware of. FUNDING FOR PROGRAMS Ms. Fort-Lineke stated that there are no scheduled board funded shoots until October's Founder's Day parade. . AUDIENCE COMMUNICATION There was no audience communication. . m;w BUSINESS ELECTION OF OFFICERS Motion was made by Ms. WaIz and seconded by Ms. Lee to maintain the current board of director's officer positions. This means Mr. Davies, as President, Mr. Anninos as CFO and Ms. Martin as Secretary. AYES: Ms. Walz, Ms. Lee, Ms. Martin, Mr. Anninos, Mr. Davies NA YES: -0- MOTION PASSED: 5-0 REPORU PEG STATION MANAGERlEXECUTIVE DIRECTOR REPORT Ms. Fort-Lincke stated that the progress on the mobile production truck was moving along and may be possible ready to use for Founder's Day. Page20f3 sbccf minutes 8-200S.doc . , . -: CHlEFENG~ERmwoRT . There was no chief engineer report. COnJSPOND}tNg There was discussion about the WAVE award conference and call for entries sent in the mail AWJEliCICOMM~AlIQN There was no audience communications. BOARD Co.)W:UNlC~TION~ There were no board communications. ~ Motion was made by Mr. Anninos, seconded by Ms. Martin to adjourn the meeting at 8:05. AYES: Ms. Martin, Ms. WaIz, Mr. Anninos, Ms. Lee, Mr. Davies NA YES: -0- MOTION PASSED: 5-0 . Mr. Dick Davies, President, SBCCF ~~;~ Ms. Robin Fort-Lineke, PEG Station Mgr . Page 3 on sbccfminutes 8-2005.doc