HomeMy WebLinkAboutSBCCF Min 1999-07-19
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MINUTES
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
JULY 19, 1999
7:00 P.M.
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The Board of Directors for the sea1Beach Cable Foundation met on July 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. Anninos, Mr, Davies, Ms. Martin and Mr. Mueller were present, Ms. Kime arrived later. Also
present was Ms. Fort-Lincke, the PEG coordinator.
PLEDGE OF ALLEGIANCE:
The pledge of allegiance was led by Mr. Davies.
APPROVAL OF THE AGENDA:
Ms. Fort-Lincke requested that the Audit and Tax returns be added to NEW BUSINESS. Motion
by Mr. Anninos, seconded by Mr. Mueller to approve the Agenda.
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 Mr. Anninos to approve the minutes ofJune 21, 1999 Board
Meeting , with the correction that was mentioned: the spelling of consensus, and the "cookie"
discussion.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, Ms. Martin and Mr. Mueller
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Motion by Mr. Anninos, seconded by Mr. Mueller to approve the Check Request.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, Ms. Martin and Mr. Mueller.
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There was no Financial Report. Ms. Fort-Lincke has prepared a break-down of the discrepancies
between the Foundation and the city. Pam has been on vacation. She also confirmed that the
$75,000 has been received from COMCAST.
OLD BUSINESS
Equipment Repair: Ms. Fort-Lincke reported that we are near getting caught-up with equipment
repair. Two decks still need to be repaired. One of the decks may not be repairable.
Square Footage For Future Studio: This item is still on hold.
Earthquake insurance will be held off temporarily.
AUDIENCE COMMUNICATION:
There was none.
NEW BUSINESS:
Ms. Fort-Lincke reported that Mr. Shay would be available to prepare the audit and tax return for
the Foundation. He could start immediately and we need to coordinate with Pam's new schedule.
Motion by Mr. Mueller, seconded by Mr. Anninos to have Mr. Shay start preparing the Foundation's
Audit and Tax Returns.
AYES:
AYES:
MOTION PASSED:
Mr, Anninos, Mr. Davies, Ms. Martin, and Mr. Mueller.
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The new Budget was discussed in detail. Motion by Mr. Anninos, seconded by Mr. Mueller to
approve the new Budget.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, Ms. Kime, Ms. Martin and Mr. Mueller.
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REPORTS:
Public Access: A thank you letter to Pat McCormick for her appreciation of the Board and Spirit
Caps was signed by all the members of the Cable Foundation.
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BOARD COMMUNICATIONS:
Ms. Martin had some communications.
ADJOURNMENT:
Motion by Mr. Mueller, seconded by Mr. Anninos to adjourn at 8:40 P.M.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, Ms. Kime, Ms. Martin, and Mr. Mueller.
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Ms. Robin Fort-Lincke, PA Coordinator
Mr. Dick Davies, Chairman
7-19-99
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