Loading...
HomeMy WebLinkAboutSBCCF Min 2002-04-15 ,.4.. . SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR APRIL IS, 2002 The Board of Directors for the Seal Beach Cable Communications Foundation met on April 15, 2002 at the Seal Beach Studio in Seal Beach, California. Board President, Mr. Davies called the meeting to order at 7:08pm. PLEDGE OF ALLEGIANCE Beca'lse there was no flag, the pledge of allegiance was skipped. ROLL CALL Mr. Davies, Mr. Mueller, Ms. Martin and Mr. Furman were present. Mr. Anninos had caI1ed in to say he might be very late. Ms. Robin Fort-Lincke the PEG Station Manager was present and Mr. Russel Bauman was present. Mr. Davies moved New Business up on the agenda to introduce the new board member, Mr. Fred Furman. . NEW BUSINESS WELCOME NEW BOARD MEMBER FOR DISTRICT FOUR Mr. Davies, Mr. MueUer and Ms. Martin welcomed Mr. Furman to the cable foundation board. APPROVAL OF TBE AGENDA Motion was made by Mr. Mueller, seconded by Ms. Martin to approve the agenda. AYES: Mr. Davies, Mr. MueUer, Ms. Martin, Mr. Furman NAYES: -0- MOTION PASSED: 4-0 CONSENT CALENDAR MINUTES OF MARCH 18,2002, BOARD OF DIRECTORS MEETING It was determined that there was no quorum of board members present who were also present at the March 18lb meeting, and therefore the vote on the minutes of the March 18lb SBCCF meeting will be carried over to the next meeting. CHECK REQUEST . Mr. MueUer made a motion to accept and pay the items 1isted on the check request. Ms. Martin seconded the motion. - Page 1 of 1 . . . " - A YES: Mr. Mueller, Ms. Martin, Mr. Davies, Mr. Furman NA YES: -0- MOTION PASSED: 4-0 FINANCIAL STATEMENT Ms. Fort-Lincke stated that it appeared that the city's report was very close for the first time to her own financial statement. Motion by Mr. Mueller, seconded by Mr. Davies to receive and file the financial reports received from the city and the one from Ms. Fort-Lincke. A YES: Mr. Furman, Mr. Davies, Ms. Martin, Mr. Mueller NA YES: -0- MOTION PASSED: 4-0 OLD BUSINESS A. EQUIPMENT REPAIR Ms. Fort-Lincke stated that to her knowledge there was nothing that needed repair at this time. B. FUNDING FOR PROGRAMS Ms. Fort-Lincke discussed the list of productions already completed and the ones upcoming. It appeared that all productions were accounted for up through May. C. INSURANCE FOR NEW EQUIPMENT Ms. Fort-Lincke stated that she is still compiling the list to include mobile equipment as welL She said she will need Mr. Bauman's assistance in compiling the data for the replacement value of the older equipment. D. SITUATION at 201 81b STREET Ms. Fort-Lincke stated that she had spoken to Chris Smith from Bancap, the property Management company and he said that it was his understanding that they would be coming before the city council at one oftIie meetings in May. There was much discussion. AUDIENCE COMMUNICATION There was no audience communication. REPORTS A. PEG STATION MANAGERlEXECUTIVE DIRECTOR REPORT Ms. Fort-Lincke stated that she and Mr. Bauman had attended the NAB conference in Las Vegas and that she purchased a large music library and motion background tapes for a great deal. She said the board saved several hundred dollars by buying at the show. Page 2 of 2 . . . . She also stated that she and Mr. Bauman and Mr. Roy had attended a conference in Monrovia through the AIIiance of Cornrmmity Media and that she was extremely pleased that they had attended. She said that they learned a great deal about sevcraI programs that the board might be interested in, after she had time to review them Ms. Fort-Lincke stated that there was a lot of discussion about the cable companies and the situations some of the PEG fi1cilities were finding themselves in. She also stated that Monrovia had a strong support base, particularly by their mayor who hosts a regular show on public access and who understands the whole PEG issue completely. B. CIDEF ENGINEER REPORT Mr. Bauman talked about sevcraI issues relating to equipment, DVD format, playback, etc. CORRESpONDENCE Ms. Fort-Lincke stated that there was correspondence for Ms. Martin, which she read, thanking the board members and producers for the lovely flowers for her mother's service AUDIENCE COMMUNlCATION...8 There was no audience communication. BOARD COMMUNlCATlON~ Again, the board members and Ms. Fort-Lincke welcomed Mr. Furman to the Seal Beach Cable Communications Foundation board. ADJOURNMENT Motion by Mr. Davies, seconded by Ms. Martin to adjourn the meeting at 8:25pm. AYES: Mr. Davies, Mr. Mueller, Mr. Furman, Ms. Martin NA YES: -0- MOTION PASSED: 4-0 ~Q.LtAoW Ms. Ro in Fort-Lincke, PEG Station Manager Mr. Dick Davies, President Page 3 of 3