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HomeMy WebLinkAboutSBCCF Min 2003-03-17 ~-- 0 .... ... ... . . SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR MARCH 17,2003 The Board of Directors fur the Seal Beach Cable Comnnmications FOlltld'iltinn met on March 17, 2003 at the Seal Beach Studio in Seal Beach,. California Board President, Mr. Davies called the meeting to order at 7:25pm. {>>Q.nC;E OF AlJ&GI.-\N-----tI The pledge ofalJegiam:e was led by Mr. Davies. }tOLL C,4.U Ms. Martin, Mr. Furman, Mr. Davies and Ms. Wak were present. Mr. Anninos was absent and excused. Robin Fort-Lincke. the PEG Station Manager and Russ Bauman, Chief Engineer were present. APPR,pV AL Of! J1JE AGENDA Motion was made by Ms. Martin, seconded by Mr. Furman. AYES: Ms. Martin, Mr. Furman, Mr. Davies, Ms. Wa/z NA YES: -0- MOTION PASSED: 4-0 CQN~.et C4tENDAJ{ MINUTES OF NOVEMBER 18, Z002, BOARD OF DIRECTORS MEETING Mr. Davies stated that there was still no quorum present to vote on the minutes for the November WIC<ltiug. There1Ore, we would need to carry the minutes of this meeting over until the next meeting MINUTES OF FEBRUARY 17,2003, BOARD OF DIRECTORS MEETING Ms. Martin made a motion to approve the minutes of the February 17, 2003 Board of Directors Meeting of tile Seal Beach Cable Communications Foundation with punctuation corrections. Mr. Furman seconded the motion. A YES: Mr. Davies, Ms. Martin, Mr. Fwman, Ms. Wa/z NAYES: -0- MOTIONED PASSED: 4-0 CHECK REQUEST Mr. Furman made a motion to iIccept and pay the items listed on the check request. Ms. Martin seconded the motion. hgelof 1 I.. ' '.. . . AYES: Ms. Martin, Ms. WaIz, Mr. Furman, Mr. Davies NA YES: .0- MOTION PASSED: 4-0 nNANCIAL 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 Ms. Martin. Ms. Fort-Lincke stated thai this was the first time in a long, long time that the numbers between the two reports were within a few dollars of each other. AYES: Mr. Furman, Mr. Davies, Ms. Martin, Ms. Walz NA YES: -0- . 'MOTION PASSED: 4-0 0Ul BUS~~ 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 Springfust Parade and a McGaugh school event were both coming up in April. AJ.[pIENCE C9MMJlNlC~TlON There was no audience communication. JlEPQRTS A. PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT Ms. Fort-Lincke stated that she and Rob Roy had begun to produce a new show that will replace Talk of the Town. She explained that Rick had announced at the show in march that it would be the last regular monthly show he would be hosting on Talk of the Town. She also stated that Rob would be hosting the new show and that they were very excited about it. Ms. Fort-Lincke stated that the city council presentation for the W.A.V.E. awards had gone very well on February 241b. She said that she was very proud of the recipients and very happy with the large turnout of producers. She displayed the article in the newspaper and her delight with the article. Ms. Fort-Lincke explained in detaiI about how she programs Channel 3 from 4-11, how the bulletin board runs when there is no programming on the air, and what programs are on between 4 - 11 pm. Page 2 of 2 . ..- .e. Ms. Fort-Lincke stated that she had started the studio training classes and that she had 8 students. She indicated that there was a large response to the L W notice in the paper and that those training classes would begin soon as well. Ms. Fort-Uncke explained that because she recently jointed NAT AO, which is an acronym for National Association of Television of Officers and Advisers, that SBTV -3 is eligible for a program caI1ed COMET. which is an exchange program for more professionally . produced non-commercial programming. She stated that she had recently been contacted by someone who is responsible for coI1ecting infurmation on the COMET program, and that the t'Y"hA'lge program was progessing. B. CHIEF ENGINEER REPORT. . Mr. Russ Bauman stated"that he had nothing to report at this time. (;:<LRJ.Y:~PQNDEN~E Ms. Fort-Lincke stated that she had received no correspondence. t\"QPIENCE COMMUNICATIONS There was no audience communication. 19.tUW CO~~CATIONS . There were no individual board communications. ADJOYRNMENT Motion by Mr. Davies, seconded by Ms. Martin to adjourn the meeting at 8:45pm. AYES: Mr. Davies, Mr. Furman, Ms. Martin, Ms. Walz NA YES: -0- MOTION PASSED: 4-0 Mr. Dick Davies, President ~~~l Ms. Robin Fort-Lincke, PEG Station Manager . Page 3 of 3