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HomeMy WebLinkAboutSBCCF Min 2005-07-18 . . . -. SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR JULY 18, 200s The Board of Directors for the Seal Beach Cable Communications Foundation met on July 18, 2005 at the Seal Beach Studio in Seal Beach, California. Board Secretary, Betty Martin caI1ed the meeting to order at 7:35pm. PY:DGF; OF ALLEG~Q: The pledge of allegiance was led by Ms. Martin. RQLL CALL Ms. Martin, Mr. Anninos and Ms. Walz were present. Mr. Davies and Ms. Lee were excused. Robin Fort-Lineke, the PEG Station Manager was present. Mr. Russ BallmRn, the Chief F.ngineer was present. .\fP'OV AL,QF :J'I:IJ AGEN04 Motion was made by Mr. Anninos to add the minutes of the May 2006 SBCCF Board of Directors meeting to the agenda and approve it. The motion was seconded by Ms. Walz. AYES: Ms. Martin, Mr. Anninos, Ms. Walz NA YES: -0- MOTION PASSED: 3-0 ~9~SENT CALEND.t\B MINUTES OF MAY 16, 200s BOARD OF DIRECTORS MEETING It was determined that there was no quorum available to approve the minutes of the Board of Directors meeting of May 16. 2005 so the matter was tabled until the next meeting. MINUTES OF JUNE 20, 200s BOARD OF DIRECTORS MEETING It was determined that there was no quorum available to approve the minutes of the Board of Directors meeting of June 20. 2005 so the matter was tabled until the next meeting. Cm;<;jS: REO!lJS] Mr. Anninos made a motion to accept and pay the items listed on the check request with the phone bill to be approximately $300 and Staffinark to be approximately $1000. Ms. Walz seconded the motion. AYES: Mr. Anninos, Ms. Walz, Ms. Martin NA YES: -0- MOTION PASSED: 3-0 Page I of3 sbccfminutes 7-2oo5.doc ,- ... FINANCIAL STATEMENT Ms. WaIz made a motion to receive and file the financial statement prepared by Ms. Fort-Lineke. . The motion was seconded by Mr. Anninos. AYES: Ms. Martin, Ms. WaIz, Mr. Anninos NA YES: -0- MOTION PASSED: 3-0 Q~ BUSIN~ EQUIPMENT REPAIR Ms. Fort-Lincke mentioned that she and Mr. BAlItnjln were waiting to hear back from Colorado on the equipment that was offered to SBTV -3 and that she had, in filet, just shortly before the meeting had spoken to the gentleman who offered the equipment. She said the she explained that they needed to know a good date to come and get the equipment and he had said he needed to talk to his boss and get back to her. Ms. Fort-Lineke also stated that she wanted to replace the mic cables and adapters for Leisure World because she discovered during the classes, that in filet, they were not working. She said she forgot to bring the cables in for Russ to look at and will bring them in next chance she gets. She also said she wanted to research the 5' color monitors fur L Was well. FUNDING FOR PROGRAMS . Ms. Fort-Lincke stated that there are no scheduled board funded shoots until October's Founder's Day parade. There was discussion about fundraising and the refi1ing of the SOl C refi1ing paperwork. Ms. Fort-Lincke also stated that the boards's anniversary is also in October and it would be nice to plan a celebration fur that, time permitting, to coincide with the city's 9011I birthday. AJlWE~~E COM"tmICATION Russ mentioned a program Brini Maxwell who began as a public access program in New York and now is a successful show. J9:_W'VSINISS ELECTION OF OFFICERS There was discussion and it was decided to table this item until the next regularly scheduled board meeting. . Page 2 of3 sbccfminutes 7-2005.doc .- . . ... Ul!P8JS . PEG STATION MANAGERlEXECUTIVE DIRECTOR REPORT Ms. Fort-Lincke stated that the telephone internet connection was becoming increasingly difficult and that she would like to pursue the Adelphia connection. She stated that Mr. Davies was recovering well from his open heart surgery. She also stated that there would soon be 6 new producers in the Leisure World public access program. CHIEF ENGINEER REPORT Mr. BallmAn stated that he had nothing new to report at the time. ~ Ms. Fort-Lincke stated that she had received the WAVE award conference and calI for entries. A,UDIENq: CQMM~ There was no audience communications. . BO~ COMMUNlCAl1Q1!S There were no board comrmltdcations. ~OUBWWEN1.: Motion was made by Mr. Anninos, seconded by Ms. WaIz to adjourn the meeting at 8:30. AYES: Ms. Martin, Ms. Walz, Mr. Anninos NA1nES: -0- MOTION PASSED: 3-0 Mr. Dick Davies, President, SBCCF ~~W~-\J,~ Ms. Robin Fort-Lincke, PEG Station Mgr . Page 3 of3 sbccfminutes 7-200S.doc