HomeMy WebLinkAboutSBCCF Min 2001-06-18
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Mll'iLTES
SEAL BEACH CABLE COMMt"I'iICATlONS FOUNDATION
BOARD OF DIRECTORS MEETING
SEAL BEACH STUDIO
JU~E 18, 2001
7:00 PM
The Board ofDirectOlS for the Seal Beach Cable Foundation met on June 18, 2001 at the Seal
Beach Studio in Seal Bc:ach California. President Dick Davic.'S called the meeting to order at 7:28
PM..
ROLL CALL:
Mr. Davies, Ms. Martin, Mr. Mueller. and Mr Anninos were present. Also present was Ms. Fort-
Linck.. the PEG coordinator. Mr. Bauman, Engineer, was in the audience. Absent WlIS Ms. Kime.
APFROV AL OF THE AGENDA:
Motion by Mr. Mueller, seconded by Ms Martin to approve the agenda.
AYES:
NAYES:
MOTION PASSED:
Mr. Davies, Mr. A.nninos. Mr. Mueller. and Ms. Martin.
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CONSEl'iT CALENDAR:
Motion by Ms. Martin, seconded by Mr. Mueller. to approve the Minutes of the .o\priI16, 2001
Board Meeting. (There was no quorum for the May meeting).
AYES:
NAYES:
MOTION PASSED
Mr. Davies. Mr. Anninos. Ms. Martin and Mr. Mueller.
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Motion by Mr. Mueller. seconded by Mr. Anninos. to approve the check requests as amended.
AYES:
NAYES:
MOTION PASSED:
FI~ANCLo\L REPORT:
Mr. Davies. Mr. Anninos. Ms. Martin and Mr. Mueller.
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Motion by Mr. Anninos, seconded by Mr. Mueller to Receive.and File the Financial Report.
AYES:
NAYES:
MOTION PASSED:
OLD Bt"SINESS
Mr. Davies, Mr. Anninos, Ms. Martin and Mr. Mueller
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Equipment Repair - (Leisure World problems with the edit equipment. Engineer Mr.
Baughman reported that he found nothing wrong.
Funding for Programs - Ms. Fort-Lincke reported that 12 Van shoots were planned - no
&chedule for the summer and one pro@1'8lll in October for McGaugh.
Square Footage Necessary For Future Studio and Facilities: Still on hold.
Earthquake Insurance for New Equipment - Still in the progress
Situation at 201 gill Street was discussed in detail.
NEW BUSINESS
A Approval of Operating Budget for FY 01-02. Having trouble with office printer - fmal
document will be presented at next meeting
AYES:
NAYES:
MOTION PASSED:
Mr. Davies, Mr. Anninos. Ms. Martin and Mr. Mueller
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REPORTS
A Executive Director's Report - Executi,'e Director. Ms. Fort,Lincke. reported nothing neW.
B Chief Engineer. Russ Baughman discussed !lOUnd problems in the COlmcil Chsmbers.
BOARD COMMUNICATIONS
President Davies discussed mailing directly to the Edit Bay.
Mr. Anninos discussed the absence of the cookies. The forgetful cookie server pleaded for
fOrgiveness.
ADJOL"RJliMENT:
Motion by Mr. Mueller. seconded by Mr. .o\nninos to adjourn the meeting lit 8: 10 P.M.
AYES:
NAYES:
MOTION PASSED:
Mr. Davies, Mr. Annin~ Ms. Martin and Mr. Mueller.
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Ms. Robin Fort-Lincke, P A Coordinator
Mr. Dick Davies. President
sd:6-18-01
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