HomeMy WebLinkAboutSBCCF Min 2001-01-21
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· '.. ..:SEALBEACB CABLE COMMUNlCATIONSFOUNDATION ~ J cA~
BOARD OF DIRECTORS MEETING . " n<P CfJlYt
MINUTES FOR JANUARY 21, 2001 I""'"'" ~
The Board of Directors fur the Seal Beach Cable Communications Foundation met on January 21,
2001 at the Seal Beach Studio in Seal Beach, California. CFO Peter Anninos called the meeting
to order at 7:24pm.
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PLEDGE OF AI.loEGL\NCE
The pledge of allegiance was led by Mr. Anninos.
ROY. CAT.l.
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Mr. Mueller, Mr. Anninns and Ms. Martin were present. Mr. Davies called and had a family
emergency. .Mr. o'Sa was not present. Ms. Robin Fort-Lincke the PEG Station Manager was
present and Mr. Russel RAn""'" was present.
APPROVAL OJ' THE AGENDA
Motion was made by Mr. Mueller, seconded by Mr. Anninos to approve the agenda.
AYES: Mr. Mueller, Mr. Anninos, Ms. Martin
NAYES: .0-
MOTION PASSED: 3-0
CONSENT CALENDAR
Ms. Fort-~;ncJcP. explained that she had not had time to prepare the minutes for ~ the
December 17,2001 board meeting.
CHL~ IU;OUEST
Mr. Mueller made a motion to accept and pay the items listed on the check request and that the
Verizon bill which was not in yet. not to exceed $300. Mr. Anninos seconded the motion.
AYES: Mr. Anninos, Ms. Martin, Mr. Mueller
NA YES: -0-
MOTION PASSED: 3-0
FINANcrAL Sl:ATEMENT
Motion by Mr. Mueller, seconded by Mr. Anninos to receive and file the financial report received
from the city and the one from Ms. Fort-Lincke.
AYES: Mr. Anninos, Mr. Mueller, Ms. Martin
NAYES: -0-
MOTION PASSED: 3-0
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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 aJready completed and said that there
would be upcoming programs in February.
t. 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
replar"f'lent value of the older equipment.
D.
SITUATION at 201 8th STREET
There was discussion. Ms. Fort-Lincke stated that she and Mr. Davies had met with the
new property management company, Bancap, and that they had walked through the
fiIcility explainil1g that the city had purchased the bui1ding for the SBCCF. and pointed out
the areas on the second floor that needed to be modified for the needs ofSBTV-3. She
said that the meeting has gone well and that Mr. Whitney Latimer had requested the
proposal and suggestions be put in writing so he could present them to the city. Ms. Fort-
Lincke said that she would be writing it up immediately.
A11I!llNCJ CQ~UNICATION
There was no audience communication.
REPORTS
A. PEG STATION MANAGERlEXECUTIVE DIRECTOR REPORT
Ms. Fort-Lincke displayed the article in the Sun newspaper that highlighted the ~E
award presentation at the city council meeting. There was discussion about how nice the
article was and congratulations were in order for all the recipients. There was also
discussion about Rob's surprise award and the standing ovation he received at the
meeting.
B. CmEF ENGINEER REPORT
Mr. Bawnan brought up several issues relating to proper handling of equipment.
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CORRESPONDENCE
Ms. Fort-Lincke stated that there was no correspondence.
AUDIENCE CO~MUNlCATIONS
There was no audience communication.
BOARD COMMUNICATIONS
There were no individual board communications.
ADJOURNMENT
Motion by Mr. Mueller, seconded by Mr. Anninos to adjourn the meeting at 8: I Spm.
AYES: Mr. Mueller, Mr. Anninos, Ms. Martin
NA YES: -0-
MOTION PASSED: 3-0
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Mr. Dick Davies, President
Ms. Robin Fort-Lincke, PEG Station Manager
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