HomeMy WebLinkAboutSBCCF Min 2000-04-17
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MINUTES
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
SEAL BEACH STUDIO
APRIL 17, 2000
7:00 PM
The Board of Directors for the Seal Beach Cable Foundation met on April 17, 2000, at the Seal
Beach Studio in Seal Beach California. President Dick Davies called the meeting to order at 7:00
PM.
PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Mr. Davies.
ROLL CALL:
Mr. Anninos, Mr. Davies, Ms. Martin, Mr. Mueller were present. Absent was Ms. Kime. Also
present was Ms. Fort-Lincke, the PEG coordinator.
APPROVAL OF THE AGENDA:
Motion by Mr. Anninos, seconded by Mr. Mueller to approve the Agenda.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, Ms. Martin and Mr Mue\1er
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CONSENT CALENDAR:
Motion by Mr. Anninos, seconded by Ms. Martin to approve the Minutes of the March 20,2000
Board Meeting.
AYES:
NAYES:
ABSTAINED:
MOTION PASSED:
Mr. Anninos, Mr. Davies, and Ms. Martin
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Mr. Mueller
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Motion by Mr. Anninos, seconded by Ms. Martin, to appro~e the check requests.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, Ms. Martin and Mr. Mue\1er
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4-0
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otion to receive and file the Financial Report was made by Mr. Anninos, seconded by Ms.
'n.
AYES:
NAYES:
MOTION PAS~ED'
Mr. Anninos, Mr. Davies, Ms. Martin and Mr. Mueller
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4-0
OLD BUSINESS:
A. Equipment repair - Dick Davies reported that the 3f4 deck in the Leisure World Edit Bay is
working just fine and can be connected into the front connectors of the Casablanca. Peter Aninos
reported camera 3 in the studio needs adjustment. Russel Baughman spoke of a tape deck, a
camera, and the refrigerator. .
B. Funding for ~rograms - Robin Fort-Lincke reported that three of the 12 scheduled shoots are
complete.
C. Future Studio - There will be a meeting with Ron Bradshaw on the 1811I. Robin & Dick wilI
attend.
D. Earthquake Insurance - Still in limbo
NEW BUSINESS:
Approval of Expenses for NAB-RFL. On motion by Mr. Davies, seconded by Mr. Mueller to pay
for Ms. Fort-Lincke's expenses, not to exceed $500.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, Ms. Martin and Mr. Mueller.
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4-0
Bixby Meeting for New Facilities: Ms Fort-Lincke, PEG Coordinator, and President Dick Davies
will attend a meeting on this subject tomorrow at 10:00 a.m.
REPORTS:
Ms. Fort-Lincke thanked the Board for approving her expenses at the NAB convention.
Ms. Fort-Lincke also reported that by the end of April we will have six new producers - Sr.
volunteers to produce a show about the Seal Beach Police Department starting in June.
Video production books for future classes have arrived.
CORRESPONDENCE:
There was none.
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