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HomeMy WebLinkAboutSBCCF Min 2002-08-19 . . . .:, SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR AUGUST 19, 2002 The Board of Directors for the Seal Beach Cable Comrmmications Foundation met on August 19, 2002 at the Seal Beach Studio in Seal Beach, California. Board President, Mr. Davies called the meeting to order at 7:07pm. PLEDGE OF ALLEGIANCE , The pledge of allegiance was led by Mr. Peter Anninos. \ [/ I, , / , j J ROLL CALL Mr. Davies, Ms. Martin and Mr. Anninos were present. Mr. Furman was excused. Ms. Tricia Smissen was not present. Ms. Robin Fort-Lincke, PEG Station Manager was present. Mr. Russel Bauman, Mr. Rob Roy, Ms. Sally Parker and Mr. Richard Parker were present. APPROVAL OF THE AGENDA Motion was made by Ms. Martin, seconded by Mr. Anninos to approve the agenda. AYES: Mr. Davies, Ms. Martin, Mr. Anninos NA YES: -0- MOTION PASSED: 3-0 CON~ENT CALENDAR MINUTES OF JULY 22, 2002, BOARD OF DIRECTORS MEETING Mr. Anninos made a motion to approve the minutes of the July 22, 2002, board of directors meeting with corrections. Ms. Martin seconded the motion. AYES: Mr. Davies, Ms. Martin, Mr. Anninos NAYES: -0- MOTION PASSED: 3-0 CHECK REQUEST Mr. Anninos made a motion to accept and pay the items 1isted on the check request. Ms. Martin seconded the motion. AYES: Ms. Martin, Mr. Davies, Mr. Anninos NAYES: ..()... MOTION PASSED: 3-0 Page 1 of 1 . . FINANCIAL STATEMENT Mr. Anninos made a motion to accept the financial statement prepared by Ms. Fort-Lineke and to receive and file the financial statement prepared by the city, untiI Ms. Fort-Lincke can discuss corrections with Kathy Hull. The motion was seconded by Mr. Davies. AYES: Mr. Anninos, Mr. Davies, Ms. Martin, NA YES: -0- MOTION PASSED: 3-0 OLD BUSINESS A. EQUIPMENT REPAIR Ms. Fort-Lineke asked Mr. Davies to report on the status with the L W hard drives. Mr. Davies stated that all 4 drives were working properly. B. FUNDING FOR PROGRAMS . C. Ms. Fort-Lineke stated that there were no funded programs coming up untiI after the school year begins in September SITUATION at 201 Sib STREET Ms. Fort-Lincke stated that Mr. Bahorski had stopped by her office to see how the move was coming along. She stated that she feh that it was coming along painfully slow but that it looked like things were beginning to move forward again. ~w BUSINESS A. ADOPT FY 2002-2003 BUDGET Mr. Anninos made a motion to adopt the FY 02-03 Operating Budget along with the rol- over Capital Expenditures Budget of $22,413. Mr. Davies seconded the motion. AYES: Ms. Martin, Mr. Davies, Mr. Anninos NA YES: -0- MOTION PASSED: 3-0 AUDIENCE COMMUNICATION There was no audience communication. . Page 2 of 2 t. . . . . REPORTS A. PEG STATION MANAGERlEXECUTIVE DIRECTOR REPORT Ms. Fort-Lincke stated that she had ordered the traditional glass engraved plaque from Art of Glass for Laird Mueller. She said that she would figure out when to present it to him. Ms. Fort-Lincke also stated that the W.A. V.E. Awards deadline was coming up and that there would be sevcraI entries from SBTV-3. There was discussion about the programs and which ones were entries. B. ClllEF ENGINEER REPORT Mr. Bauman said that he had no issues to present to the board at this time. CORRESPONDENCE Ms. Fort-Lincke stated that she had no correspondence. Mr. Davies said that he had no correspondence. AUDIENCE COMMUNICATIONS There was no audience communication. BOARD COMMUNlCATIQNS Ms. Martin reminded the board that she would be absent during the month of October. There were no more board communications. ADJOVImMENT Motion by Mr. Anninos, seconded by Ms. Davies to adjourn the meeting at 8:20pm. AYES: Mr. Davies, Mr. Anninos, Ms. Martin NA YES: -0- MOTION PASSED: 3-0 Mr. Dick Davies, President Ms. Robin Fort-Lincke, PEG Station Manager Page 3 of 3