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HomeMy WebLinkAboutSBCCF Min 2004-05-17 .. . . . SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR MAY 17,2004 The Board of Directors for the Seal Beach Cable Communications Foundation met on May 17, 2004 at the Seal Beach Studio in Seal Beach, California. Board President, Dick Davies called the meeting to order at 7:15pm. P~DGE 9F ALLE~CE The pledge of allegiance was led by Mr. Davies. B.QJ..L C.\LI.. Mr. Davies, Ms. Martin. and Mr. Furman. Ms. WaIz was not present and excused. Robin Fort- Lincke. the PEG Station Manager and Russ Bauman, Chief Engineer were present. Ar.t~YAL 91 THE AG~D~ Motion was made by Ms. Martin to approve the agenda as amended and it was seconded by Mr. Furman. AYES: Mr. Davies, Mr. F1I1'ID8II, Ms. Martin NA YES: -0- MOTION PASSED: 3-0 C.QNSENT CALJNJ!..AR MINUTES OF APRIL 19. 2004 BOARD OF DIRECTORS MEETING It was determined that there was no quorum for these minutes and therefore this item would be carried over to the next regularly scheduled Board of Directors meeting unless Mr. Anninos arrives befure the end of the meeting. CHECK 3EQJ]J!;ST Ms. Martin made a motion to accept and pay the items listed on the check request with the phone bill to be approximately $300. Mr. Furman seconded the motion. AYES: Mr. Furman. Mr. Davies, Ms. Martin NA YES: -0- MOTION PASSED: 3-0 FINANCIAL STATEMENT Page 1 of3 sbccfminutes 5-2004.doc , . . . . Mr. Davies made a motion to receive and file the financial statement prepared by Ms. Fort- Lineke. The motion was seconded by Mr. Furman. AYES: Ms. Martin, Mr. Davies, Mr. Furman NA YES: -0- MOTION PASSED: 3-0 OLD BU~~SS EQUIPMENT REPAIR Ms. Fort-Lincke stated that there was nothing new that she was aware of that needed to be repaired. Mr. Bauman concurred. FUNDING FOR PROGRAMS Ms. Fort-Lincke stated that the completed programs ineIuded Miss Seal Beach Pageant, McGaugh 3m Grade Concert, Springfest, McGaugh Pageant of the Arts, and the IS! Grade Concert. She stated that there is no date scheduled for the State of the City at this time. LETTER TO CITY COUNCIL MEMBERS REGARDING THE CABLE ADVISORY BOARD Mr. Furman made a motion to accept the most recent Ietter written to the city council members. Ms. Martin seconded the motion. AYES: Ms. Martin, Mr. Davies, Mr. Furman NA YES: -0- MOTION PASSED: 3 MJ.PlIN~t: COMMmgCATIOl'! There was no audience communication. NEW BUSINE~ ELECTION OF OFFICERS Mr. Furman made a motion to appoint the same officers currently on the board; Mr. Davies as President, Mr. Anninos, and Treasurer and Ms. Martin as Secretary. Ms. Martin seconded the vote. AYES: Ms. Martin, Mr. Davies, Mr. Furman NA YES: -0- MOTION PASSED: 3 Page 2 of3 sbccfminutes 5-2004.doc . , BE.lQBTS PEG STATION MANAGERlEXECUTIVE DIRECTOR REPORT Ms. Fort-Lineke advised the board that she everything she had to discuss with the board had been discussed already. CHIEF ENGINEER REPORT Mr. Bauman stated that he had nothing new to report and was unaware of anything broken. CORIlESPON1)ENCE Ms. Fort-Lincke stated that she had not received anything back from the IRS regarding the letter sent by Mr. Steve Shay. AUDIENCE COMM..1lNICATION There was no audience communications. BPAlW ~Q~~CATIQN~ There were no board comments. . J\DJQ~M.EN:I' . Motion was made by Ms. Martin, seconded by Mr. Furman to adjourn the meeting at 8:05. AYES: Ms. Martin, Mr. Davies, Mr. Furman NA YES: -0- MOTION PASSED: 3-0 ~~ 'A~~~ Ms. Robin Fort-Lincke, PEG Station Mgr Mr. Dick Davies, President, SBCCF Page 3 of3 sbccfminutes 5-2004.doc