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HomeMy WebLinkAboutSBCCF Min 2005-01-17 I . . . ~ SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR JANUARY 17,2005 The Board of Directors for the Seal Beach Cable Communications Foundation met on January 13, 2005 at the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to order at 7:10pm. PJ,.EDGE OF 4J,.LEGIAN;(;;Jij The pledge of allegiance was led by Mr. Davies. )lOLL CALL Mr. Davies, Ms. Martin, Ms. Lee, Mr. Anninos and Ms. WaIz were present. Robin Fort-Lineke, the PEG Station Manager was present. Mr. Russ Bauman, the Chief Engineer was not present. MPROV AL Ql...IIW *GENQA Motion was made by Ms. WaIz to approve the agenda as amended (by correcting the current year to the agenda) and it was seconded by Ms. Martin. AYES: Mr. Davies, Ms. Martin, Ms. Lee, Mr. Anninos, Ms. WaIz NAYES: -0- MOTION PASSED: 5-0 CON~ENT C-A.LE~.PAll MINUTES OF NOVEMBER IS, 2004 BOARD OF DIRECTORS MEETING Ms. Martin made a motion to approve the minutes of the November IS, 2004 Board of Directors Meeting with spelling correction to "November". Ms. WaIz seconded the motion. AYES: Ms. Martin, Ms. WaIz, Mr. Davies NAYES: -0- ABSTENTIONS: Ms. Lee, Mr. Anninos MOTION PASSED: 3-0 with 2 abstentions gmeK REOUE~1 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: NAYES: Ms. Lee, Ms. WaIz, Mr. Davies, Ms. Martin, Mr. Anninos -0- Page I of3 sbccf minutes 1-200S.doc ~ . . . ~ MOTION PASSED: 5-0 FINANCIAL STATEMENT Ms. Martin made a motion to receive and file the financial statement prepared by Ms. Fort- Lincke. The motion was seconded by Mr. Anninos. AYES: Ms. Martin, Mr. Anninos, Mr. Davies, Ms. Walz, ms. Lee NA YES: -0- MOTION PASSED: 5-0 QLD BUSINE~S EQUIPMENT REPAIR Ms. Fort-Lincke stated that she and Russ were continuing to look for switchers but that they would probably find the best deal at NAB. There was also discussion about the problems with the live video signal at the parade and wireless transmitters. Mr. Davies stated that once the L W monitor warms up after 5 minutes, it appears to be fine. FUNDING FOR PROGRAMS Ms. Fort-Lineke stated that the next scheduled shoots would be the Miss Seal Beach Pageant and the 3nl Grade concert at McGaugh SchooL 4Y.nJli;NCE COMMUNICATION There was no audience communication. J!E~,[S PEG STATION MANAGERlEXECUTIVE DIRECTOR REPORT Ms. Fort-Lincke talked about the newspaper coverage of the NATOA award and stated that the WAVE award presentation at the city council meeting was slated for FebnJary. She infurmed the board of directors that Dr. Sean Stewart, the host of one of the monthly programs had passed away unexpectedly in December. She also discussed the current and ongoing problems with playback at Adelphia. CHIEF ENGINEER REPORT There was no chief engineer report. Page 2 of3 sbccfminutes 1-2005.doc . . . . CO~~PQND~ Ms. Fort-Lincke stated that she had received no correspondence for the board of directors. ~tp)q;Nq; ~OMWJNJCAT!QN There was no audience communications. IIOARD CQMMUNlC.uI.9SS Mr. Davies spoke about Superwire coming into Leisure World. Ms. WaIz spoke about the filet that she was a guest on a program in Long Beach and asked about the requirements to air the program in Seal Beach. AD,l0~ Motion was made by Ms. WaIz, seconded by Ms. Lee to adjourn the meeting at 8:35. AYES: Ms. Martin, Ms. WaIz, Mr. Davies, Ms. Lee, Mr. Anninos NAYES: -0- MOTION PASSED: S-O ~~.hA-~ Ms. Rabm ort-Lincke, PEG Station Mgr Mr. Dick Davies. President, SBCCF Page 3 of3 sbccfminutes I-2005.doc