HomeMy WebLinkAboutSBCCF Min 2000-10-16
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MIN,UTES
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
SEAL BEACH STUDIO
OCTOBER 16, 2000
7:00 PM
The Board of Directors for the Scal Beach Cable Foundation met on October 16, 2000, at the
Seal Beach Studio in Seal Beach California. President Dick Davies called the meeting to order at
7:00 PM.
ROLL CALL:
Mr. Davies, Ms. Kime, Ms, Martin, and Mr Mueller were prcsent. Mr. Anninos had an
approved absence. Also present was Ms Fort-Linckc, the PEG coordinator.
APPROVAL OF THE AGENDA:
Motion by Mr. Mueller, seconded by Ms Martin to approve the agenda.
AYES:
NAYES:
MOTION PASSED:
Mr. Davies, Ms, Kime, Ms. Martin and Mr. Mueller.
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CONSENT CALENDAR:
Motion by Ms. Martin, seconded by Ms, Kime to approve lhc Minutes of the August 21,2000
Board Meeting.
AYES:
NAYES:
ABSTAINED:
MOTION PASSED:
Mr. Davies, Ms Kime. and Ms. Martin, Mr. Mueller abstained.
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Motion by Mr, Laird, seconded by Ms Martin, to approve the check requests,
AYES:
NAYES:
MOTION PASSED:
Mr. Davi~s, Ms. Kime, Ms. Martin, and Mr. Mueller,
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Motion by Mr. Mueller, seconded by Ms. Kimc to Receivc and File the Financial Report.
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AYES:
NA YES:
MOTION PASSED.
OLD BUSINESS
Mr. Davies, Ms. Kime, Ms. Martin and Mr. Mueller.
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A. Equipment Repair - nothing unusual at this timc
B. Funding for Programs - Founders' Day Parade ovcr, Miss Seal Beach Pageant postponed
(maybe February); Holiday Parade December I" Total 7, possibly 8
D. Earthquake Insurance for Ncw Equipmcnt - Still on hold.
NEW BUSINESS
A. Renewal for Broadcaster Liability Insurancc. On motion by Mr. Mueller, seconded by Ms.
Martin to send in the application.
AYES:
NAYES:
MOTION PASSED:
Mr. Davies, Ms Kime, Ms. Martin and Mr. Mueller.
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B.
Approval for Steve Shay to begin audit FY99-00. On motion by Mr. Mueller, seconded
by Ms. Kime for approval.
AYES:
NA YES:
MOTION PASSED:
REPORTS
Mr Davies, Ms. Kimc, Ms Martin and Mr. Mueller.
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A. Executive Director's Report - Ms. Fort-Lincke discussed the four Wave award entries
that were submitted for this year. Mr. Russ Bauman's "Yadda, Yadda, Yadda show is a
finalist. She also discussed the Founders' Day Parade
CORRESPONDENCE
President Dick Davies discussed some correspondence that he received from Draco regarding
audio effects for the Leisure World studio.
A thank you note was received from Mr. and Mrs. Mueller.
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AUDIENCE COMMUNICA nON
Mr. Bauman discussed availability orGr:ll1t~.
BOARD COMMUNICATIONS
Ms. Fort-Lincke discussed some new music for our Productions.
ADJOURNMENT:
Motion by Ms. Martin, seconded by Mr. Mueller to adjourn the meeting at 8:00 P.M.
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AYES:
NA YES:
MOTION PASSED:
Mr. Davies, Ms Kime. Ms Martin and Mr. Mueller.
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Mr. Dick Davies, President
sd/I0-16-00
Ms. Robin Fort-Lincke, PA Coordinator
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