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HomeMy WebLinkAboutSBCCF Min 2005-05-16 . . . ~ SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR MAY 16, 200s The Board of Directors for the Seal Beach Cable Communications Foundation met on May 16, 2005 at the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to order at 7:15pm. PLED{iE OF AtLEGIANCE The pledge ofanegiance was led by Mr. Davies. Roq. CALL Mr. Davies, Ms. Martin, Ms. Lee and Mr. Anninos were present. Robin Fort-Lineke, the PEG Station Manager was present. Mr. Russ Bauman, the Chief Engineer and Ms Walz were not present. 4Pl"ROV AL OF THE AGE~~ Motion was made by Ms. Martin to approve the agenda as amended (by correcting the current year to the agenda) and it was seconded by Ms. Lee. AYES: Mr. Davies, Ms. Martin, Ms. Lee, Mr. Anninos NAYES: -0- MOTION PASSED: 4-0 ~)1:~T.CAY;N)A8 MINUTES OF JANUARY 17, 200S BOARD OF DIRECTORS MEETING A motion to approve the minutes of the Seal Beach Cable Communications Foundation Board of Director's meeting of January 17,2005 was made by Ms. Martin. The motion was seconded by Ms. Lee. AYES: Mr. Anninos, Ms. Lee, Ms. Martin, Mr. Davies NAYES: .0- MOTION PASSED: 4-0 MINUTES OF APRIL 18, 200S BOARD OF DIRECTORS MEETING A motion to approve the minutes of the Seal Beach Cable Communications FOUMAtinu Board of Director's meeting of April 18,2005 as amended (typ-o's) was made by Ms. Martin. The motion was seconded by Ms. Lee. AYES: Ms. Martin, Ms. Lee, Mr. Anninos, Mr. Davies Page 1 of4 sbccfminutes 5-2005.doc . . . . NAYS: .0- MOTION PASSED: 4-0 gJECK RJ;OJ}EST Ms. Martin made a motion to accept and pay the items listed on the check request with the phone bill to be approximately 5300 and the Staffinark tee to be approximately 5770. Ms. Lee seconded the motion. AYES: Ms. Lee, Mr. Anninos, Mr. Davies, Ms. Martin NAYES: -0- MOTION PASSED: 4-0 FINANCIAL STATEMENT Ms. Martin made a motion to receive and file the financial statement prepared by Ms. Fort- Lineke. The motion was seconded by Ms. Lee. AYES: Ms. Martin, Mr. Anninos, Mr. Davies, Ms. Lee NA YES: -0-' MOTION PASSED: 4-0 OLD BJ1S.w;~ EQUIPMENT REPAIR Ms. Fort-Lineke stated that the program monitor at the city council chambers control appears to have problems. She said she will check into estimates for repairs. Ms. Fort-Lineke stated that she felt it may be necessary to purchase some small color t's to use as monitors for the L W video producers club. She also stated that a correct dual mini mic adapter to a sing1e mini to the camcorder would be appropriate as well and that she would speak to Russ about both of these items. FUNDING FOR PROGRAMS Ms. Fort-Lincke stated that there are no scheduled board funded shoots untiI October's Founder's Day parade. AUDIEN~;E <;;gl\{)f~CATI9N There was no audience communication. Page 20f4 sbccfminutes 5-2005.doc ~. . . umm PEG STATION MANAGERlEXECUTlVE DIRECTOR REPORT Ms. Fort-Lineke handed out a letter to each board member thanking them for their support in her nomination at the American Business Women's Association Awards banquet. She gave a brief report of the evenings events and stated that 4 L W producers attended along with one board member and several producers. She said that it was a very exciting event and that she was proud to represent SBTV-3. Ms. Fort-Lincke also gave a brief report about equipment such as switchers and video servers that were seen at NAB and were realistic possibilities for SBTV-3, but deferred to Russ BAumAn's report at the next scheduled board meeting. CHIEF ENGINEER REPORT Ms. Fort-Lineke said that Mr. Bauman asked her to simply state on his behalf that what happens in Vegas, stays in Vegas. COllRES~!mENCE . Ms. Fort-Lineke stated that the only correspondence she was aware ofwas her letter of thanks and appreciation to each board member. AUDIENCE COMMUNJCA'QQ.N There was no audience communications. 1I0MW ,COM1\JlOOCATIONS Ms. Martin stated that she had received a 1etter from the city clerk acknowledging her reappointment to the board and inviting her to the city council of June 1311I, in which aU city board members will recognized. Ms. Martin also congratulated Robin on her award. Mr. Anninos announced that he had received an award from the Air Force. Mr. Davies announced that he was experiencing heart trouble and that his doctor infurmed him that he made need heart valve replacement surgery. He said that he would keep the board members infurmed. The board members expressed concern to him. . Page 3 of4 sbccfminutes 5-2005.doc R.' .,. . . . ADJO~MENT Motion was made by Ms. Martin, seconded by Ms. Lee to adjourn the meeting at 8:25. AYES: Ms. Martin, Mr. Davies, Ms. Lee, Mr. Anninos NAYES: -0- MOTION PASSED: 4-0 ~foM. ~ Ms. Robin Fort-Lincke, PEG Station Mgr Mr. Dick Davies, President, SBCCF Page40f4 sbccfminutes 5-200S.doc