HomeMy WebLinkAboutSBCCF Min 1999-03-15
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MINUTES
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
MARCH 15, 1999
7:00 P.M.
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The Board of Directors for the Seal Beach Cable Foundation met on March IS, 1999 at the Seal
Beach Studio in Seal Beach, California. President Dick Davies called the meeting to order at 7:05
P.M.
PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Mr. Anninos.
President Davies asked to have "NEW BUSINESS" discussed before "APPROVAL OF THE
AGENDA", in order to introduce the new Board Member, Ms Kime.
ROLL CALL'
Mr. Anninos, Mr. Davies, Ms. Kime, and Ms Martin. Mr. Mueller was excused. Also present was
Ms. Fort-Lincke. the PEG coordinator.
APPROVAL OF THE AGENDA:
Motion by Ms. Martin, seconded by Mr. Anninos to approve the agenda at amended by Pres. Davies.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, Ms. Kime and Ms. Martin.
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CONSENT CALENDAR:
Motion by Mr. Anninos, seconded by Ms. Martin to approve the Minutes of the February 15,1999
Board Meeting.
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Mr. Anninos, Mr. Davies, Ms. Kime and Ms. Martin
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AYES:
NAYES:
MOTION PASSED:
Motion by Ms. Martin, sec<;>nded by President Davies to approve the Check Request and Deposits.
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AYES:
NAYES:
MOTION PASSED:
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Mr. Anninos, Mr. Davies, Ms. Kime and Ms. Martin
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Ms. Fort-Lincke reported that the city had received the long over due $68,750. (Loud clapping was
heard, and the subject of champaign was discussed!!)
Mr. Anninos presented the financial report. On motion by Ms. Martin, seconded by Mr. Anninos the
Financial Report was approved.
AYES:
NAYES:
MOTION PASSED:
OLD BUSINESS:
Mr. Anninos, Mr. Davies, Ms. Kime and Ms. Martin.
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Equipment Repair: Motion by Ms. Martin, seconded by Mr. Anninos to get an estimate on Leisure
World equipment that is having problems.
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AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, Ms. Martin and Ms. Kime.
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On the subject of general repair and purchase, Mr. Bowman requested funds for a teleprompter
modifications and an AC switch. On motion by Mr. Anninos, seconded by Ms. Martin to approve
the request for $150.00.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, Ms. Martin and Ms. Kime.
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4-0
Mr. Bowman explained that Hitachi engineer suggested that we may be experiencing a grounding
problem, with the solution being installation of a copper bus bar in back of the racks. On motion by
Mr. Davies, seconded by Ms. Martin, to approve the expenditure not to exceed $320.00.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, Ms. Kime and Ms. Martin.
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4-0
Mr. Bowman explained the need for video and pulse distribution amplifiers. On motion by Ms.
Martin, seconded by Mr. Anninos to purchase a used distribution rack for up to $1300.
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AYES:
NAYES:
MOTION PASSED'
Mr. Anninos, Mr. Davies, Ms. Kime and Ms. Martin.
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On motion by Ms. Martin, seconded by Mr. Anninos to allow Mr. BowRian to spend the left-over
money brought in.by plass registration for some training guides to assist him in the student class. ..~
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, Ms. Kime, Ms. Martin
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Funding for Programs: Ms. Fort-Lincke discussed the Van shoot list.
Audit and Tax Returns: Ms. Fort-Lincke reported that we are waiting for Mr. Shay's final bill.
Earthquake Insurance: Mr. Fort-Lincke is waiting for the city's determination of its coverage. Mr.
Bowman is also checking other avenues.
Ms. Fort-Lincke discussed past and upcoming programs. The Van shoots were outlined. Dates for
Miss Seal Beach pageant have been requested.
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April 30th, 1999 is the Leisure World disaster drill.
REPORTS:
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Ms. Fort-Lincke discussed the upcoming Public Access shows.
Mr. Roy has just completed his second show "Catch the Living Spirit" with Pat McCormick, which
went very well.
Be sure and log the problems we are having with play back and give to Ms. Fort-Lincke.
Documentation will be the leverage.
School Board meetings are being taped again, along with soccer, basketball, etc.
We are still working on the capital equipment lists.
BOARD COMMUNICATIONS:
The Board members individually welcomed Ms. Kime to the Seal Beach Cable Communications
Foundation. This again brought up the need for an adaitional board, i.e. "Cable Advisory Board."
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Board members discussed a way in which to lighten Ms. Fort-Lincke's work load.
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ADJOURNMENT:
Motion to adjourn was made by Pres. Davies, seconded by Mr. Annjnos at 8:40 p.m..
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AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, Ms. Kime, Ms. Martin.
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Mr. Dick Davies, Chairman
Ms. Robin Fort-Lincke, PA Coordinator
3-15-99
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