HomeMy WebLinkAboutSBCCF Min 2000-01-17
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MINUTES
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
JANUARY 17, 2000
The Board of Directors for the Seal Beach Cable Foundation met on January 17,2000, at the Seal
Beach Studio in Seal Beach, California. President Dick Davies called the meeting to order at 7:00
P.M.
ROLL CALL:
Mr. Anninos, Mr. Davies, Ms. Martin and Mr. Mueller were present. Ms. Kime was absent. Also
present was Ms. Fort-Lincke, the PEG coordinator.
PLEDGE OF ALLEGIANCE
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The pledge of allegiance was led by Mr. Mueller.
APPROVAL OF THE AGENDA:
Motion to approve the agenda was made by Mr. Mueller, seconded by Mr. Anninos.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, Ms. Martin and Mr. Mueller.
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CONSENT CALENDAR:
Motion by Mr. Mueller, seconded by Ms. Martin to approve the minutes of November 15, 1999
Board Meeting.
AYES:
NAYES:
MOTION PASSED:
Mr Anninos, Mr. Davies, Ms. Martin and Mr. Mueller.
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4-0
Motion Mr. Mueller, seconded by Mr. Anninos to approve the Check Request.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, Ms. Martin and Mr. Mueller.
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4-0
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Motion by Mr. Mueller, seconded by Ms. Martin to approve the Financial Report.
AYES:
NAYES:
MOTION PASSED:
OLD BUSINESS:
Mr. Anninos, Mr. Davies, Ms. Martin and Mr. Mueller.
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Equipment repair is ongoing.
Square Footage for Future Studio is still on hold, waiting for the election results.
Earthquake Insurance for New Equipment - still on hold.
AUDIENCE COMMUNICATION:
The subject of cookies was brought to our attention
ADJOURNMENT:
Motion by Mr. Mueller, seconded by Mr. Anninos to adjourn at 8: I 5 P.M.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, Ms. Martin and Mr. Mueller.
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Ms. Robin Fort-Lincke, PA Coordinator
Mr. Dick Davies, Chairman
1-17-00
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