HomeMy WebLinkAboutSBCCF Min 2000-08-21
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MINUTES
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
SEAL BEACH STUDIO
AUGUST 21, 2000
7:00 PM
The Board of Directors for the Seal Beach Cable Foundation met on August 21, 2000, at the
Seal Beach Studio in Seal Beach California. President Dick Davies called the meeting to order at
7:10PM.
ROLL CALL:
Mr. Davies, Ms. Martin, and Mr. Anninos were present. Ms. Kime was absent. Mr. Mueller was
excused. Also present was Ms. Fort-Lincke, the PEG coordinator.
PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Mr. Anninos.
APPROVAL OF THE AGENDA:
Motion by Ms Martin, seconded by Mr. Anninos to approve the agenda.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, and Ms. Martin
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3-0
CONSENT CALENDAR:
Motion by Mr. Anninos, seconded by Ms. Martin to approve the Minutes of the 1uly 17,2000
Board Meeting as amended.
1) On the top of page 2, Motion made by Mr. Mueller, seconded by Ms. Martin to approve
the "Operating Report" for Year 2000 - changed to "Financial Report".
2) On the top of page 2, second paragraph - change Motion made by Mr. Mueller, seconded
by Ms. Martin to approve the "Operating Budget" ~ "Capital Expenditures" for the year
2000. . II\{\';~\I~..
3) On page 2, under NEW BUSINESS. change "spend up to $10.00" to "spend up to $250".
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4)
Bottom of page 2, last paragraph, correct typo T-shirts "fir" to T-shirts "for".
AYES:
NAYES'
MOTION PASSED:
Mr, Davies, Mr Anninos, and Ms, Martin
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3-0
Motion by Mr.Anninos, seconded by Ms Martin, to approve the check requests.
AYES:
NAYES:
MOTION PASSED:
Mr. Davies, Ms. Martin, and Mr. Anninos,
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3-0
Motion by Mr. Anninos, seconded by Ms. Martin to Receive and File the Financial Report with
questions unanswered. Ms. Fort-Lincke will follow-up.
AYES:
NA YES
MOTION PASSED,
OLD BUSINESS
Mr. Davies, Mr. Anninos, and Ms. Martin.
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3-0
A. Equipment Repair - nothing unusual at this time.
B. Funding for Programs - nothing as yet on schedule.
C. Square Footage Necessary for Future Studio and Facilities - We are still waiting for the
city to arrange for a meeting to discuss the subject. President Davies reported having a
discussion with Lee Whittenberg. Ms. Fort-Lincke discussed the Planning Commission
meeting, the residential property and a discussion with Mr. Whittenberg regarding the
latest floor plan.
D. Earthquake Insurance for New Equipment - Ms. Fort-Lincke is compiling an accurate list
of the new equipment - approximately $153,000 worth of new equipment, plus the value
of inherited equipment.
NEW BUSINESS
A. Renewal for D & 0 Insurance for SBCCF Board Members - Ms. Fort-Lincke submitted a
form for'Pres. Davies signature.
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REPORTS
A. Executive Director's Report - Ms Fort-Lincke discussed the four Wave award entries
that were submitted for this year, and already been acknowledged as having been received
1. Hal Robertson's Inside Leisure World Medical Lecture with Dr. Amberry.
2. "Mayberry By The Sea"
3. Rob Roy's "Holiday Special"
4. Russ Baughman's "Yadda, Yadda, Yadda.
Also, Ms. Fort-Lincke discussed the $9.00 ad being run in the Sun Newspaper, which advertises
Chamber and Business Association members.
Comcast program schedules in the TV Guide were also discussed.
ADJOURNMENT:
Motion by Mr. Anninos, seconded by Ms. Martin to adjourn the meeting at 8:30 P.M.
AYES:
NA YES:
MOTION PASSED:
Mr. Davies, Mr. Anninos, and Ms. Martin.
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3-0
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ti'?l~' . (l~ \Ju')fL<.c/
Ms. Robin Fort-Lincke, PA Coordinator
Mr. Dick Davies, Chairman
sd/8-21-00k
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