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HomeMy WebLinkAboutSBCCF Min 2005-04-18 ,. . . . SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR APRIL 18, 2005 The Board of Directors for the Seal Beach Cable Communications Foundation met on April 18, 2005 at the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies caI1ed the meeting to order at 7:15pm. . PLEDGE QF ALLEGJAN~E The pledge of allegiance was led by Mr. Davies. ~ Mr. Davies, Ms. Martin, Ms. Lee and Ms. WaIz were present. Robin Fort-Lincke, the PEG Station Manager was present. Mr. Russ BAllman, the Chief Engineer was present. APPI\OV AL OF~THE AGEND~ Motion was made by Ms. Martin to approve the agenda as lW'eDded (by correcting the current year to the agenda) and it was seconded by Ms. WaIz. AYES: Mr. Davies, Ms. Martin, Ms. Lee, Ms. WaIz NAYES: -0- MOTION PASSED: 4-0 ~ON~ENT CAtENPM MINUTES OF JANUARY 17, 200s BOARD OF DIRECTORS MEETING Ms. Fort-Lincke stated that she had not had time to finish the minutes for the board of directors meeting and she said that she could email them to the members. Mr. Anninos arrived at 7:25pm. CHECK REOUEST Ms. Martin made a motion to accept and pay the items listed on the check request with the phone bill to be approximately $300. Ms. Lee seconded the motion. AYES: Ms. Lee, Ms. Walz, Mr. Davies, Ms. Martin, Mr. Anninos NA YES: -0- MOTION PASSED: 5-0 Page I of3 sbccfminutes 4-2005.doc . FINANCIAL STATEMENT Mr. Anninos made a motion to receive and file the financial statement prepared by Ms. Fort- Lineke. The motion was seconded by Ms. WaJz. AYES: Ms. Martin, Mr. Anninos, Mr. Davies, Ms. WaIz, Ms. Lee NA YES: .0- MOTION PASSED: 5-0 OLD DV.alNESS EQUIPMENT REPAIR Mr. Davies stated that he had replaced the S-VHS deck in the Leisure World edit bay because the head cleaning tape got stuck in it and could not be removed. Fort-Lincke stated that she would reimburse Mr. Davies. FUNDING FOR PROGRAMS Ms. Fort-Lineke stated that the next scheduled shoots would be the McGaugh Pageant of the Arts. AIlPJENCE C~~CA1JQN . There was no audience communication. . gf-OUS PEG STATION MANAGERlEXECUTIVE DIRECTOR REPORT Ms. Fort-Lineke stated that the city council chambers had been redone and that the city clerk had ineluded Ms Fort-Lineke in the process of the color choices for the walls, chairs and carpet and that she included both Ms. Fort-Lineke and Mr. Bunm'ln in the second stage of process of upgrading the room. She stated that the single most important element had to do with a direct computer teed and converter for the powerpoint presentations and that that information had been provided to the city clerk and supplier. Ms. Fort-Lineke also stated that she had 12 new producers scheduled for the training classes at Leisure World. CHIEF ENGINEER REPORT Mr. Bauman stated that he replaced the monitor in the council chambers control room that allows the producers to be able to view the Adelphia feed. He stated that the program monitor appeared to also be going bad and he would keep his eye on it and think about solutions to resolve replacing it. Page 2 of3 sbccf minutes 4-200S.doc .' . Mr Bauman also stated that he and Ms. Fort-Lincke would be attending NAB to look at switchers and video servers to allow SBTV-3 to control it's own playback. cOromSr2~E~C~ Ms. Fort-Lincke stated that she had received information about being recolV'bM by the Seal Beach Cable Communications Foundation as an honoree at the American Business Women's Association dinner and presentation. She thanked the board of directors for their nomination AUDO:~~E COMMUNlCATIQri' There was no audience communications. BOABP CO~UNICATIONS Ms. Martin extended her good wishes to Ms. Fort-Lincke at the ABW A dinner and presentation. APJOURNMEN'l' Motion was made by Mr. Anninos, seconded by Ms. WaIz to adjourn the meeting at 8:50. AYES: Ms. Martin, Ms. WaJz, Mr. Davies, Ms. Lee, Mr. Anninos NAYES: -0- . MOTION PASSED: 5-0 Mr. Dick Davies, President, SBCCF Q,k h4~ Ms. Robin Fort-Lincke, PEG Station Mgr . Page 3 of3 sbccfminutes 4-2005.cIoc