HomeMy WebLinkAboutSBCCF Min 2005-06-20
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SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES FOR JUNE 20, 200s
The Board of Directors for the Seal Beach Cable Communications Foundation met on June 20,
2005 at the Seal Beach Studio in Seal Beach, California. Board Secretary, Betty Martin
caIIed the meeting to order at 7:22pm
l-UPG;t: 9' ALLEGIANCt;
The pledge of allegiance was led by Ms. Martin.
ROLLCALL
Ms. Martin, Ms. Lee and Ms. WaIz were present. Mr. Davies and Mr. Anninos were excused.
Robin Fort-Lincke, the PEG Station Manager was present. Mr. Russ Bauman, the Chief
Engineer was present.
AlPBQV At QF DJE AGENDA
Motion was made by Ms. Lee to approve the agenda and was seconded by Ms. Ms. WaIz.
AYES: Ms. Martin, Ms. Lee, Ms. WaIz
NAYES: -0-
. MOTION PASSED: 3-0
CONSENT CAI,~D.6B
MINUTES OF MAY 16, 2005 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.
gmqs; IU;OU~ST
Ms. WaIz made a motion to accept and pay the items listed on the check request with the phone
bill to be approximately 5300. Ms. Lee seconded the motion.
AYES: Ms. Lee, Ms. Walz, Ms. Martin
NA YES: ..0-
MOTION PASSED: 3-0
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FINANCIAL STATEMENT
. Ms. Lee made a motion to receive and file the financial statement prepared by Ms. Fort-Lincke.
The motion was seconded by Ms. Walz.
AYES: Ms. Martin, Ms. WaJz, Ms. Lee
NAYES: -0-
MOTION PASSED: 3-0
OLD BUSINESS
EQUIPMENT REPAIR
Ms. Fort-Lincke mentioned to Mr. Bauman that she would like to research small 5" color tv's to
use as monitors for the Leisure World Producers Club. Ms. Fort-Lincke also stated that a new
proper dual microphone cable was necessary for the L W producers Club as well.
In addition, she stated that a backup battery was purchased for the city council chambers control
room bulletin board computer. She explained that it kept crashing and rebooting and Mr.
Bauman determined that it was due the bad battery so he replaced it and it was up and running
properly.
FUNDING FOR PROGRAMS
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Ms. Fort-Lineke stated that there are no scheduled board funded shoots untiI October's
Founder's Day parade.
AUDIE~E ~OMMUNlCATION
There was no audience comm'lJ'lication.
l!EW lUlSINESS
APPROVAL OF TAX RETURNS AND AUDIT FOR FY ENDING JUNE 2004
Motion was made by Ms. Lee and seconded by Ms. Walz to approve the audit and tax returns
prepared by Mr. Steve Shay for FY year ending 1une 2004.
AYES: Ms. Lee, Ms. Martin, Ms. Walz
NA YES: -0-
MOTION PASSED: 3-0
ELECTION OF OFFICERS
There was discussion and it was decided to table this item until the next regularly scheduled
board meeting.
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REP9RTS
. PEG STATION MANAGERlEXECUTIVE DIRECTOR REPORT
Ms. Fort-Lincke brought in all the certificates and the presentation board that represented her at
the American Business Womens' Association recognition banquet. She said she was trying to
locate the pictures taken at the event.
CHIEF ENGINEER REPORT
Mr. &nman gave a briefreport of the trip to NAB. He briefly discussed a video server system
that seemed to be the perfuct answer for playback for channel 3. He said that he and Ms. Fort-
Lineke would be looking at a competitive system that is Iocated in the Ventura area.
CO~SPONDENCE
Ms. Fort-Lincke stated that there was no correspondence.
AUDIENCE COMMUNICATION
There was no audience communications.
BOARD COMMlfflICATIONS
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There was discussion about the board members receiving a copy of the June 13, 2005 Seal Beach
City Council meeting for each of the board members in attendance.
There was brief discussion about the Pinnacle editing system
MN"OURNMF;.NT
Motion was made by Ms. Martin, seconded by Ms. Walz to adjourn the meeting at 8:55.
AYES: Ms. Martin, Ms. WaJz, Ms. Lee
NAYES: -0-
MOTION PASSED: 3-0
Mr. Dick Davies, President, SBCCF
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