HomeMy WebLinkAboutSBCCF Min 2001-03-19
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MINUTES
BOARD OF DIRECTORS MEETING
SEAL BEACH STUDIO
MARCH 19, 2001
7:00 PM
The Board of Directors for the Seal Beach Cable Foundation met on March 19. 2001. at the Seal
Beach Studio in Seal Beach, California. President Dick Davies call the meeting to order at 7:20
P.M.
ROLL CALL:
Mr. Davies. Ms. Kime. }vir. Annmos were present. Mr. Mueller and Ms. Martin were excused.
Also present was Ms. Fort-Lincke, the PEG Coordinator. Mr. Baughman, Engineer. was in the
audience.
APPROVAL OF THE AGENDA:
Motion by Ms. Kime, seconded by ~1r. .o\nninos to approve the agenda.
AYES:
NAYES:
MOTION PASSED:
Mr. D:lVies, Ms. Kime and Mr. Anninos.
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3.0
CONSE~T CALENDAR:
Motion by Mr. Anninos. seconded by ~1s. Kime to approve the Minutes of January 15, 2001, with
the amlOlldment of''2000''.1o "2001".
A"fES:
NAYES:
~OTION PASSED:
Mr. Davies, Ms. Kime and Mr. Anninos.
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3.0
Motion by Mr. Anninos, seconded by ~1s. Kime to approve the check requests.
AYES:
NAYES:
MOTION PASSED:
FI~ANCL.u. REPORT:
Mr. Davies, Ms. Kime and :\1r. Anninos.
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3.0
Motion by Ms. Kime, seconded by ~1r. Anninos to Receive and File the Financial Report.
AYES:
NAYES:
Mr. Davies, Ms. Kime and Mr. Anninos.
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MOTION PASSED: 3.0
OLD Bl'"SINESS:
A Equipment R..lpair - Mr. Baughman reported on the repair status of the Leisure World
Charg.er and Teleprompter.
B. Funding for ProgranlS ' considerable discussion w& held.
C. Square Footage Necesslll') For Studio and Facilities - still heingre\iewed
D. Earthquake Insurance for New Equipment: Renter's policy-tire has large deductible.
Perhaps ~overage for equipment would be sufficient.
E. Situation at 201 Sib Street was discussed.
AUDIENCE COl\.IMUNICATION:
!'vir. Baagh.'1llIIl spoke from the audience.
REPORTS:
A. Executive Director's Report.
A motion by Ms. Kime, seconded by Mr. Anninos to appro~~ additional Capitol
Expenditures for the FY 2000-01 in the amount of$6600.
Ms. F art- Lincke also reported that Mr. Roy bad finished editing \he last lOK show
Producer Rubinsteen has completed his show "Good Times in Seal Beach".
CORRESPONDENCE:
President Davie'< and the Board were in receipt of a Lease Agreement to renew the PEG facilities'
office.
BOARn COMMlll'l'ICATIONS:
Mr. Aoninos show "Dr Stewart" was discussed by the Board
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ADJOl"AAMEST:
Motion by Ms. Kime, seconded by ~ir. Anninos to adjourn the meeting at 8:20 pm.
AYES:
NAYES:
MOTION PASSED:
Mr. Dick Davies. President
sd:3.19-0 1
l\1r. Davil!S, Mr. Anninos. and Ms. Kime.
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q~~.~
Ms. Robin Fort,Lincke.. PA Coordinator
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