HomeMy WebLinkAboutSBCCF Min 2000-07-17
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MINUTES
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
SEAL BEACH STUDlO
.JULY 17, 2000
7:00 PM
The Board of Directors for the Seal Beach Cable foundation met on July 17,2000, at the Seal
Beach Studio in Seal Beach California. President Dick Davies called the meeting to order at 7:15
PM.
ROLL CALL:
Mr. Davies, Ms. Martin, Mr Mueller, and Mr. Anninos were present. Ms. Kime was absent.
Also present was Ms Fort-Lincke, the PEG coordinator
APPROVAL OF THE AGENDA:
Motion by Mr. Mueller, seconded by Ms Martin to approve the agenda
AYES'
NAYES'
MOTION PASSED.
Mr. Anninos, Mr Davies. Ms Martin and Mr. Mueller
-0-
4-0
CONSENT CALENDAR:
Motion by Mr Mueller, seconded by Ms. Martin to approve the Minutes of the May 15, 2000
Board Meeting.
AYES:
NAYES:
MOTION PASSED'
Mr Davies, Mr. Anninos. Mr Mueller and Ms. Martin
-0-
4-0
Motion by Mr. Mueller, seconded by Ms Martin. to approve the check requests.
AYES
NAYES
MOTION PASSED.
Mr. DaVies, Ms. Martin, Mr Anninos and Mr. Mueller
-0-
4-0
Motion by Mr. Anninos, seconded by Mr Mueller to Receive and File the Financial Report.
AYES:
NAYES.
MOTION PASSED'
Mr Davies, Mr Anninos, Ms Martin and Mr. Mueller
-0-
4-0
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Motion made by Mr. Mueller, seconded hy Ms, Martin to approve the operating budget. (j)'
AYES: Mr Davies. Mr Anninos. Ms Martin and Mr. Mueller
NAYES' -0-
MOTION PASSED: 4-0 (~tJ'C:;~tV ~,:tr.....\.Wj,> ~d!f-(.
Motion made by Mr Mueller, seconded by Ms Martin to approve the op~r~dget.\'I\.\fI"L ~"",-r
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Martin and Mr. Mueller
AYES:
NAYES:
MOTION PASSED
Mr. Davies, Mr Anninos, Ms
-0-
4-0
OLD BUSINESS
Equipment repair' being handlcd within the budget
Funding for programs, Funding for Programs Ms Fort-\..incke reported on the upcoming plans
for October Founders' Day
Square footage necessary for Future Studio and Facilities' No news, waiting for info from the
city.
. Earthquake Insurance: Pending
NEW BUSINESS
Square Footage Necessary for Future Studio and Facilities: Pending
Earthquake Insurance for New Equipment Pending
AUDIENCE COMMUNICATION
Mention was made regarding the Sport's Illustrated article on Pat McCormick's Olympics
background
NEW BUSINESS
T-shirts fir New Producers' Motion by Mr. Mueller, seconded by Ms. Martin to spend up to
$10,00each to purchase T-shirts for new producers' \J>\ \0 J'H-;u\ -~' ,
ji),>c.Y
00-01 FY Budget Done earlier
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ADJOURNMENT
Motion by Mr. Mueller, seconded by Mr Anninos to adjourn at 9.15 P M.
AYES:
NAYES:
MOTION PASSED
Mr Davies, Mr Anninos. Ms. Martin and Mr. Mueller
-0-
4-0
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Ms Robin Fort~Lincke, PA Coordinator
Mr. Dick Davies, Chairman