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HomeMy WebLinkAboutSBCCF Min 2002-11-18 f . '. SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR NOVEMBER 18, 2002 The Board of Directors for the Seal Beach Cable Communications Foundation met on November IS, 2002 at the Seal Beach Studio in Seal Beach, California. Board President, Mr. Davies called the meetiog to order at 7:25pm. lLEDGJ Ol..ALLEG~g; The pledge of aI1egiance was led by Mr. Anninos. ~Ol.l. C.\JJ. Ms. Martin, Mr. Anninos and Mr. Furman were present. Ms. Tricia Smissen was not present. Mr. Davies was ill and was absent. Robin Fort-Lincke, PEG Station Manager was present. AttR.9V~{ THE AG~.A Motion was made by Mr. Anninos, seconded by Ms. Martin to approve the agenda. AYES: Ms. Martin, Mr. Anninos, Mr. Furman NA YES: -0- MOTION PASSED: 3-0 . CQNSINT C,.\U-NIW\ MINUTES OF SEPTEMBER 1(i, 2002, BOARD OF DIRECTORS MEETING Mr. Furman made a motion to approve the minutes of the September 16, 2002, board of directors meeting. Mr. Anninos seconded the motion. AYES: Mr. Furman, Ms. Martin, Mr. Anninos NA YES: -0- MOTION PASSED: 3-0 CHECK REQUEST Ms. Martin made a motion to accept and pay the items listed on the check request. Mr. Furman seconded the motion.. AYES: Ms. Martin, Mr. Anninos, Mr. Furman NA YES: -0- MOTION PASSED: 3-0 . Page 1 of 3 . . '.0 . . FINANCIAL STATEMENT Mr. Furman made a motion to receive and accept the financial statement prepared by Ms. Fort- Lincke and to receive and file the financial statement prepared by the city. The motion was seconded by Mr. Martin. AYES: Mr. Anninos, Mr. Furman, Ms. Martin, NAYES: .0- MOTION PASSED: 3-0 OLD..BUSlNE~ A. EQUIPMENT REPAIR . B. Ms. Fort-Lincke explained that the ceiling in the new office had collapsed during the rain storms all over the dub rack, which was directly underneath it. Ms. Fort-Lincke stated that Russ B"IlmBn bad taken all of the equipment in the rack out of the rack, removed the tops, bottoms and sides and lined it all up with the fims blowing on it for two days. The tv was the only piece of equipment that needed to be replaced. The ceiling tiles were destroyed and two of the newly painted walls now had to be replastered and repainted. The board requested that Ms. Fort-Lincke forward a letter to the city explaining what happened and outline the areas of damaged equipment. FUNDING FOR PROGRAMS C. Ms. Fort-Lincke stated that the next item coming up for funding would be the Christmas parade on December 61b. SITUATION at 201 Sib STREET Ms. Fort-Lincke outlined the work of cleaning, patching and painting already done and the move to the new office. She stated that any further advancement in these areas was now hindered due to the damage to the walls, ceiling tiles and equipment. ~UP~C~C9MM~CATION There was no audience communication. J.ml2m A. PEG STATION MANAGERlEXECUTIVE DIRECTOR REPORT Ms. Fort-Lincke stated that she had already spoken about the items she intended to cover under the previous discussions. B. CHIEF ENGINEER REPORT Mr. Russ BaWDBD stated that his items for discussion were also covered in the previous discussions. Page 2 of 3 c.OmSPONDE~CJ; ... Ms. Fort-Lincke stated that she had received no correspondence. ~UD~CE ~QM;MIINICATIONS There was no audience communication. BOARD COM)fUNICATION~ There was no board communications. . . ADJOURNMENT Motion by Ms. Martin, seconded by Mr. Furman to adjourn the meeting at 8:20pm. AYES: Mr. Furman, Mr. Anninos, Ms. Martin NAYES: -0- MOTION PASSED: 3-0 . Mr. Dick Davies, President Ms. Robin Fort-Lineke, PEG Station Manager . Page 3 of 3