HomeMy WebLinkAboutSBCCF Min 2000-12-18
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MINUTES
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
SEAL BEACH STUDIO
DECEMBER 18, 2000
7:110 PM
The Board of Direct on for the Seal Beach Cable Foundation met on December 18, 2000, at the Seal Beach Studio
in Seal Beach California. President Dick Davies called the meeting to order at 7: 10 PM
ROLL CALL:
Mr. Davies, Ms. Kime, Ms. Martin, and Mr. Mueller were present. Mr. Anninos had an approved absence. Also
present was Ms. Fort-Linclre, the PEG coordinator. Mr. Bauman, Engineer, was in the audience.
APPROVAL OF THE AGENDA:
Motion by Mr. Mueller, seconded by Ms Martin to approvc the agenda.
AYES:
NAYES:
MOTION PASSED:
Mr. Davies, Ms, Kime, Ms. Martin and Mr. Mueller.
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CONSENT CALENDAR:
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Motion by Mr. Mueller, seconded by Ms. Klme to approve the Minutes of the October and November 20, 2000
Board Meetings.
AYES: Mr. Davies, Ms Kime, and Ms. Martin. Mr, Mueller abstained.
NAYES: ~,
ABSTAINED: ~-
MOTION PASSED: 4~
Motion by Mr. Laird, seconded by Ms. Martin. to approve the check requests.
AYES:
NAYES:
MarrON PASSED:
Mr. Davies, Ms. Kime, Ms. Martin. and Mr. Mueller.
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Motion by Mr. Mueller, seconded by Ms Martin to ReceIVC and Ftle the Financial Report.
AYES:
NAYES:
MOTION PASSED:
Mr. Davies, Ms. Kime, Ms Martin and Mr Mueller.
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OLD BUSINESS
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A. Equipment Repair ' Mr. Bauman reported the need to repau of a battery charger In leisure World and a
monitor in the EB is being replaced.
B Funding for Programs - Miss Seal Beach m January and McGau8h School in Febrwuy
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. C. Square Footage Necessary For Future Studio and F8Cllities: Put dollar signs on the requirements.
D. Earthquake Insurance for New Equipment - Still on hold.
E. Situation at 201 81b Street was discussed m detaIl.
NEW BUSINESS
A. Approval of Audit by Steve Shay:
Motion by Mr. Mueller, seconded by Ms. Martm.
AYES:
NAYES:
MOTION PASSED:
Mr. Davies, Ms. Kime, Ms. Marun and Mr. Mueller.
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A. Motion by Ms. Kime, seconded by Mr. Mueller 10 receive and file the Audit.
AYES:
NAYES:
MOTION PASSED:
Mr. Davies, Ms. Kime, Ms Manin and Mr. Mueller.
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REPORTS
A. Executive Diteetor's Report - Executive Diteetor, Ms. Fort-Lincke, will rework spread sheet.
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CORRESPONDENCE
Mr. BsWlUUI reported in detail on inpending equipment requirments. The Board expressed great appreciation to
Mr. Bauman for all his research and mput.
ADJOURNMENT:
Motion by Ms. Martin, seconded by Mr. Mueller to adjourn the meeting at 8:50 P.M.
AYES:
NAYES:
MOTION PASSED'
Mr. Davies, Ms Kime, Ms. Martm and Mr. Mueller.
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Ms. Robin Fort-Lincke, PA Coordinator
Mr. Dick Davies, President
sdl12-18-OO
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