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HomeMy WebLinkAboutSBCCF Min 2003-05-19 ;. . SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR MAY 19, 2003 The Board of Directors for the Seal Beach Cable Communications Foundation met on May 19, 2003 at the Seal Beach Studio in Seal Beach, California. Board President, Mr. Davies called the meeting to order at 7:10pm. PLEDGE OF ALLEGIANCE The pledge of allegiance was led by Ms. Walz. ROLL CALL - Ms. Martin, Mr. Davies, Ms. Walz, Mr. Anninos and Mr. Furman were present. Robin Fort- Lincke, the PEG Station Manager and Russ Bauman, Chief Engineer were present. APPROVAL OF THE AGENDA Motion was made by Ms. Martin, seconded by Mr. Anninos. AYES: Ms. Martin, Mr. Davies, Ms. Walz, Mr. Furman, Mr. Anninos NA YES: -0- MOTION PASSED: 5-0 . CONSENT CALENDAR MINUTES OF NOVEMBER 18,2002, BOARD OF DIRECTORS MEETING Mr. Anninos made a motion to approve the minutes of November IS, 2002. Ms. Martin seconded the motion. AYES: Mr. Furman, Mr. Anninos, Ms. Martin NAYES: -0- ABSTAIN: Ms. Walz, Mr. Davies. MOTION PASSED: 3-0- with 2 abstentions MINUTES OF APRIL 21, 2003, BOARD OF DIRECTORS MEETING .Ms. Martin made a motion to approve the minutes of the April 21, 2003 as corrected. Mr. Davies seconded the motion. A YES: Mr. Davies, Ms. Martin, Mr. Furman, Ms. Walz NA YES: -0- ABSTAIN: Mr. Anninos MOTIONED PASSED: 4-0 with I abstention . Page I of I .1- . . . CHECK REQUEST Mr. Furman made a motion to accept and pay the items listed on the check request. Mr. Anninos seconded the motion. A YES: Ms. Martin, Ms. WaIz, Mr. Furman, Mr. Davies, Mr. Anninos NAYES: -0- MOTION PASSED: 5-0 FINANCIAL STATEMENT Mr. Furman made a motion to receive and file the financial statement prepared by Ms. Fort- Lincke and the statements prepared by the city. The motion was seconded by Mr. Anninos. Ms. Fort-Lincke explained that there were a few minor errors on the report which were corrected. A YES: Mr. Davies, Ms. Martin, Ms. WaIz, Mr. Anninos, Mr. Furman NAYES: -0- MOTION PASSED: 5-0 OLD BUSINESS A. EQUIPMENT REPAIR Ms. Fort-Lincke stated that she was unaware of any equipment currently in need of repair. B. FUNDING FOR PROGRAMS Ms. Fort-Lincke stated that the Kindergarten Kalendar and State of the City would be coming up. She said that they had just completed the McGaugh Pageant ofthe Arts. AUDIENCE COMMUNICATION There was no audience communication. NEW BUSINESS A. RESOLUTION 5192003 Mr. Anninos made a motion to approve Resolution 5192003. Mr. Furman seconded the motion. Ms. Fort-Lincke stated that the resolution was necessary for the LAIF account to be updated because the paperwork currently on file with LAlF for the SBCCF was dated 1986. AYES: Mr. Anninos, Mr. Furman, Ms. WaJz, Ms. Martin, Mr. Davies NA YES -0- MOTION PASSED: 5-0 Page 2 of 2 . . REPORTS A. PEG ST AnON MANAGER/EXECUTIVE DIRECTOR REPORT Ms. Fort-Lincke stated that the new show, Studio Cafe was going very well. She stated that the studio classes and the Leisure Wodd public access training classes were also going very well and soon there would 7 new L W producers and 7 new downtown producers. B. CHIEF ENGINEER REPORT. . Mr. Russ Bauman said that he had nothing to report at this time. CORRESPONDENCE Ms. Fort-Lincke stated that she had received no correspondence. AUDIENCE COMMUNICATIONS There was no audience communication. BOARD COMMUNICATIONS . There were no new board communications. . ADJOURNMENT Motion by Mr. Davies, seconded by Ms. Martin to adjourn the meeting at 8:15pm. A YES: Mr. Davies, Mr. Furman, Ms. WaJz, Mr. Anninos, Ms. Walz NA YES: -0- MOTION PASSED: 5-0 !\'Ir. Dick Davies, President Ms. Robin Fort-Lincke, PEG Station Manager Page 3 of 3