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HomeMy WebLinkAboutSBCCF Min 2003-04-21 ,. ... <: .. SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR APRIL 21, 2003 The Board of Directors for the Seal Beach Cable Comnnmications Foundation met on April 21, 2003 at the Seal Beach Studio in Seal Beach, California. Board President, Mr. Davies called the meeting to order at 7:15pm. PLEDGE OF I\j..LEGIANCE Because there was no flag present, there was no pledge of allegiance. ROLL CALL . Ms. Martin, Mr. Davies and Ms. Walz were present. Mr. Anninos and Mr. Furman were absent. Robin Fort-Lincke, the PEG Station Manager and Russ Bauman, Chief Engineer were present. APlROV AL QF THE AGE~DA Motion was made by Ms. Martin, seconded by Ms. Walz. AYES: Ms. Martin, Mr. Davies, Ms. Walz NAYES: -0- MOTION PASSED: 3-0 . CONSENT CA{.ENDAR MINUTES OF NOVEMBER 18,2002, BOARD OF DIRECTORS MEETING Mr. Davies stated that there was still no quorum present to vote on the minutes for the November meeting. Therefore, we would need to carry the minutes of this meeting over until the next meeting MINUTES OF MARCH 17, 2003, BOARD OF DIRECTORS MEETING Ms. Martin made a motion to approve the minutes of the March 17, 2003 Board of Directors Meeting of the Seal Beach Cable Communications Foundation with corrections. Mr. Furman seconded the motion. . AYES: Mr. Davies, Ms. Martin, Ms. Walz NA YES: .0- MOTIONED PASSED: 3-0 CHECK REQUEST . Ms. Martin made a motion to accept and pay the items listed on the check request. Ms. Walz seconded the motion. . AYES: Page 1 of I Ms. Martin, Ms. Walz, Mr. Davies ... . . ~ '. " , NA YEs: .0- MOTION PASSED: 3-11 FINANCIAL STATEMENT Ms. Martin made a motion to receive and file the financial statement prepared by Ms. Fort-Lincke and the 8fAtements prepared by the citY. The motion was seconded by Ms. WaIz. Ms. Fort- Linckc stated that a new person had taken over processing our paperwork at the city and that a few minor errors had been made on the report. AYES: Mr. Davies, Ms. Martin, Ms. WaIz ~J\1r.BS: -0- MOTION PASSED: 3-D . OLDJlUSlNESS A. EQUIPMENT REPAIR Ms. Fort-Lincke stated that she was unaware ofany equipment currently in need of repair. B. FUNDING FOR PROGRAMS Ms. Fort-Lincke stated that the McGaugh Pageant of the Arts, Kindergarten Ka1endar and State of the City would be coming up. She said that they had just completed the I- Grade concert and the Springfest Parade. AJ,IDIENCE CQMMIlNICATION There was no audience communication. NlW IUSJNESS A. ELECTION OF OFFICERS Ms. WaIz made a motion to elect the same officers as currently holding office - Mr. Davies as President, Mr. Anninos as Treasurer and Ms. Martin as Secretary. The motion was seconded by Ms. Martin. AYES: Ms. WaIz, Ms. Martin, Mr. Davies NA YES -0- MOTION PASSED: 3-0 REP~RTS A. PEG STATION MANAGERlEXECUTIVE 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 World public access training classes had begun and were going very well She also said that the program "California Connected" Page 2 of 2 .~. - '.'l, ... . . '.. . ,; on KCET may: focus a segment on the L W producers club. She said that she would keep everyone posted on what was happening as soon as she knew. Ms. Fort-Lincke stated that the one cyc curtain left in the studio was rotting at the bottom can"'''8 the chain and rust to come out of the curtain. She recommended replacing the curtain. Mr. Bauman explained that an early curtain had been removed because it also was rotting away. He said that because the studio had in the past been exposed to moist hot . air at times when the air-conditioning units has been oft; it was his feeling that this caused the fidlric to disintegrate over time. B. CHIEF ENGINEER REPORT . . Mr. Russ BenmAn gave a report on attending NAB. It included the discovery ofa fluid head replaceJDel1t and a leveling device for the Bogen tripods in both Old Town and L W. He said that he would like to purchase one and see how it performed before replacing all of them It also included information about the direction ofDVD and how much video and television production is being computerized. ~Omu:SPONDENCE Ms. Fort-Lincke stated that she had received no correspondence. AUDIENCE COMMUNICATIONS There was no 1l11dience communication. BOARD COMMUNICATIONS Ms. Walz asked when the Springfest Parade would begin airing. Ms. Fort-Lincke explained that it would need to be edited first and it may be ready by June. ADJ-9URNMENT Motion by Mr. Davies, seconded by Ms. Martin to adjourn the meeting at 8:30pm AYES: Mr. Davies, Ms. Martin, Ms. Walz NA YES: -0- MOTION PASSED: 3-0 ~~~~>>r; Ms. Robin Fort-Lincke, PEG Station Manager Mr. Dick Davies, President Page 3 of 3