HomeMy WebLinkAboutSBCCF Min 1999-04-19
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MINUTES
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
APRIL 19, 1999
7:00 P.M.
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The Board of Directors for the Seal Beach Cable Foundation met on April 19, 1999, 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. Davies, Ms. Kime, Ms Martin and Mr Mueller were present. Mr Anninos was absent
(excused) Also present was Ms Fort-Lincke, the PEG coordinator.
PLEDGE OF ALLEGIANCE:
,
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Mr. Mueller led the Pledge of Allegiance
APPROVAL OF THE AGENDA'
Motion by Ms Martin. seconded by Ms Kime to approve the agenda.
AYES:
NAVES
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 the minutes as correCted.
AVES:
NA YES:
ABSTAINED:
MOTION PASSED:
Mr Davies, Ms. Kime, Ms. Martin.
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Mr Mueller
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. Motfon by Ms. Martin, seconded by Mr. Mueller to approve the Check Request.
AYES:
NA YES:
MOTION PASSED
Mr Davies, Ms. Kime, Ms. Martin and Mr. Mueller.
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Motion by Mr Mueller, seconded by Ms. Martin to receive and file the Financial Report
AYES:
NAYES:
MOTION PASSED:
OLD BUSINESS:
Mr Davies, Ms. Kime, Ms. Martin, and Mr Mueller.
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Equipment Repair: Since none of the decks have been maintained or repaired, it was recommended
that two decks at a time should be taken to Burbank for estimates It was recommended that a
phone vote be taken after receiving the estimates
Motion by Mr. Mueller, seconded by Ms. Martin to approve the expenditure of up to $1500 for two
additional hard drives
AYES:
NAYES.
MOTION PASSED:
Mr Davies, Ms. Kime, Ms. Martin and Mr Mueller
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Motion by Ms. Kline, seconded by Mr. Mueller to approve the expenditure of up to $]40.00 for an
amp that needs to be replaced.
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AYES:
NAYES:
MOTION PASSED
Mr Davies, Ms. Kime, Ms. Martin and Mr Mueller
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Motion by Ms. Martin, seconded by Mr. Mueller to approve the purchase of a vector scope in the
amount not to exceed $4,000.
\ 'AYES:
,
, NAYES:
MOTION PASSED:
Mr. Davies, Ms. Kime, Ms Martin and Mr. Mueller.
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Square footage necessary for future studio and facilities: We are still estimating the need for 3600
square feet. Keep on agenda for next month.
Earthquake Insurance for new equipment Ms Fort-Lincke will seek out quotes for earthquake
insurance.
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AUDIENCE COMMUNICATION
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None.
NEW BUSINESS:
Election of Officers. Mr. Anninos (by a proxy), nominated Mr. Davies for President, seconded by Mr.
Muel1er.
AYES:
NAYES:
ABSTAINED:
MOTION PASSED:
Ms. Kime, Ms Martin and Mr. Mueller.
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A motion by Mr. Davies, seconded by Mr. Mueller to nommate Ms. Martin as Secretary
AYES:
NAVES:
MOTION PASSED.
Mr. Davies, Ms. Kime, Ms. Martin and Mr Mueller
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Motion by Mr. Davies, seconded by Ms. Martin to nominate Mr Anninos as Treasurer.
AYES:
NAVES'
MOTION PASSED'
REPORTS:
Mr. Davies, Ms. Kime, Ms Martin and Mr. Mueller
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Pu.Plic Access: Ms. Fort-Lincke discussed the several new shows being produced in the studio, i.e.,
Producer Rob Roy "Catch the Winning Spirit" with Pat McCormick and her former gold medalists;
and a sports show with John Bowles (Sun News), plus "You See Seal Beach" Peter Anninos is
producing Talk of the Town, and An Hour With Dr. Stewart. Russ Bauman recently started his
"Kids' production" class, which is going really well.
Update on Equipment Purchases. On going.
CORRESPONDENCE
None
A~DlENCE COMMUNICATION'
Mr Bauman discussed software
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ADJOURNMENT.
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Motion by Mr Mueller, seconded by Ms Kline to adjourn at 9 ] 0 P M.
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AYES:
NAYES:
MOTION PASSED
Mr. Davies, Ms. Kime, Ms Martin and Mr. Mueller .
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Ms. Robin Fort-Lincke, PA Coordinator
Mr. Di4 Davies, Chainnan
4-19-99
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